*ST金比: 第五届董事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the 5th board of directors on July 21, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1] - The board approved a resolution to invest in Cangqiong Digital, indicating a strategic move towards financial investment and exploration of emerging business opportunities [2] - The company plans to increase its investment in Cangqiong Digital by 50 million RMB, acquiring a 2.5641% equity stake post-investment, subject to approval from Cangqiong Digital's shareholders [2]