*ST星光: 第七届董事会第十二次会议决议公告

Group 1 - The board meeting of Guangdong Xingguang Development Co., Ltd. was held on September 1, 2025, with all five directors present, including one independent director participating via remote voting [1][2] - The board unanimously approved the proposal for the subsidiary to purchase equipment to support business expansion and capacity enhancement [1][2]