ST数源: 第九届监事会第七次会议决议公告

Group 1 - The company held its seventh supervisory board meeting on July 29, 2025, with all three members present, complying with legal and regulatory requirements [1] - The supervisory board approved a proposal to amend the company's articles of association, which will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [1] - The proposal received unanimous support with 3 votes in favor, 0 abstentions, and 0 votes against [1]