Group 1 - The board of directors of Guangdong Xingguang Development Co., Ltd. held its tenth meeting of the seventh session on August 8, 2025, to discuss urgent matters [1] - The meeting was attended by all five directors, including an independent director who participated via remote voting [1] - The board approved a proposal for the company and its subsidiaries to accept interest-free loans from the controlling shareholder, with a borrowing limit of up to 29 million RMB [2] Group 2 - The loan from the controlling shareholder, Jiade Xuan (Guangzhou) Capital Management Co., Ltd., is intended for the daily operations of the company and its subsidiaries [2] - The decision was made with a unanimous vote of 4 in favor, with the related director abstaining from the vote [1][2] - The details of the loan agreement will be published on the official website for further reference [2]
*ST星光: 第七届董事会第十次会议决议公告