*ST星光: 第七届董事会第八次会议决议公告

Group 1 - The board meeting of Guangdong Xingguang Development Co., Ltd. was held on July 9, 2025, with all five directors present, including independent directors participating via remote voting [1][2] - The board reviewed a proposal regarding providing guarantees for a wholly-owned subsidiary, which will be submitted for shareholder approval [1] - The company plans to hold its second extraordinary general meeting on July 25, 2025, at 14:30 [2] Group 2 - The company revised certain provisions of the "External Guarantee Management System" in accordance with relevant laws and regulations [2] - The details of the board meeting resolutions and the revised management system will be published on the Giant Tide Information Network [2]