ST联创: 董事会决议公告

Group 1 - The board of directors of Shandong Lianchuang Industrial Development Group Co., Ltd. held its 26th meeting on August 14, 2025, with all 6 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 without any false statements or omissions [1][2] - The board also approved a proposal to provide guarantees for a subsidiary's application for bank credit, with unanimous support from all directors [2]