ST数源：8月15日召开董事会会议

Group 1 - The company ST Shuyuan (SZ 000909) announced that its 15th meeting of the 9th board of directors was held via communication on August 15, 2025, to review the proposal for the 4th extraordinary shareholders' meeting of 2025 [2] - For the year 2024, the revenue composition of ST Shuyuan is as follows: 55.23% from park industry, 27.51% from communication and related equipment manufacturing (audio-visual products), 12.37% from real estate development and operation, 3.35% from trade business, and 1.55% from other categories [2]