ST峡创: 第五届董事会第十五次会议决议公告

Group 1 - The board of directors of Haixia Innovation Internet Co., Ltd. held its 15th meeting of the 5th session on July 31, 2025, with all 8 directors present, complying with legal and regulatory requirements [1][2] - The board approved a proposal to apply for the removal of other risk warnings, stating that the company has met the conditions for this application after a 12-month period following an administrative penalty decision [1][2] - The voting results for the proposal were unanimous, with 8 votes in favor, 0 abstentions, and 0 votes against [2]