*ST国华: 第十二届董事会2025年第六次临时会议决议公告

Group 1 - The company held its 6th temporary board meeting of the 12th session on July 9, 2025, with all 5 board members present, complying with relevant laws and regulations [1][2] - The board approved a proposal to transfer 95% equity and related debts of Shandong Zhiyou Network Security Technology Co., Ltd. to Shenzhen Mifan Cultural Communication Co., Ltd., with a voting result of 3 in favor and 0 against [1][2] - The independent directors reviewed and approved the proposal prior to the board meeting [2]