*ST步森: 第七届董事会第二次会议决议公告

Group 1 - The company held its seventh board meeting, with all nine directors present, complying with relevant laws and regulations [1][2] - The board approved a proposal to borrow RMB 20 million from Fangwei Tongchuang due to cash flow difficulties in daily operations, with an interest rate of 5.00% [1][2] - The management is authorized to handle the borrowing process and sign necessary contracts [1]