ST天瑞: 第六届董事会第十五次（临时）会议决议公告

Group 1 - The company held its 15th (temporary) meeting of the sixth board of directors on July 28, 2025, with all 8 directors present, including independent directors attending via remote voting [1][2] - The board approved the nomination of Ms. Jia Litong as a non-independent director candidate, with her term aligning with the current board, effective upon approval by the shareholders' meeting [1][2] - The proposal to nominate Ms. Jia Litong will be submitted for review at the upcoming shareholders' meeting scheduled for August 13, 2025, where the board's decision will be presented [2]