ST联合: 国旅文化投资集团股份有限公司董事会2025年第八次临时会议决议公告

Group 1 - The board of directors of the company held its eighth temporary meeting on August 22, 2025, with all seven directors present, meeting the legal requirements for quorum [1] - The board approved the sale of 100% equity of Jiangxi Guogui Cultural Tourism Development Co., Ltd. through a non-public agreement transfer, based on the assessed value of the equity [2] - The company reported a revenue of 194.33 million yuan for the first half of 2025, with a net profit attributable to shareholders of -16.12 million yuan [2]