ST银江：12月15日召开董事会会议

Group 1 - ST Yinjian (SZ 300020) announced that its 28th meeting of the sixth board of directors was held on December 15, 2025, combining on-site and communication voting methods [1] - The meeting reviewed the proposal for the sixth temporary shareholders' meeting of 2025 and other documents [1] - For the year 2024, ST Yinjian's revenue composition is 100.0% from the information technology services industry [1]