ST泉为: 2025-056第四届董事会第36次会议决议公告(1)

Group 1 - The board meeting of Guangdong Quanwei Technology Co., Ltd. was held on July 16, 2025, with all 9 directors present, and was legally valid [1][2] - The company resolved issues related to "illegal guarantee matters" discovered during the 2024 audit, with the court supporting the subsidiary's claim that the guarantee contract is ineffective, leading to the removal of related risk warnings [1][2] - The board approved the appointment of Ms. Shi Qiaojun as the chairperson of the audit committee and Mr. Zhou Yongming as a member of the audit committee, with unanimous support from all directors [2]