ST数源: 第九届董事会第十五次会议决议公告

Group 1 - The board of directors of the company held its 15th meeting of the 9th session via communication methods, with all 5 current directors present [1][2] - The board approved a proposal for the company to provide collateral for financing through equity pledge to the controlling shareholder, with the independent directors having reviewed the proposal [1] - The board also approved a proposal to convene the 4th temporary shareholders' meeting of 2025, with unanimous support from the directors present [2]