*ST星光: 第七届董事会第九次会议决议公告

Group 1 - The board of directors of Guangdong Xingguang Development Co., Ltd. held its ninth meeting of the seventh session on July 31, 2025, with all five directors present, including one independent director participating via remote voting [1][2] - The board approved the signing of rental contracts for dormitory and factory space by its wholly-owned subsidiaries, Guangdong Zhongneng Semiconductor Technology Co., Ltd. and Guangdong Jinyuan Photovoltaic Technology Co., Ltd., to meet daily operational needs [1] - The board also agreed to increase the capital of its wholly-owned subsidiary, Guangdong Xingguang Development Holdings Co., Ltd., by RMB 50 million to enhance its capital strength and market competitiveness [2]