*ST宝实: 第十届董事会独立董事专门会议第十七次会议决议

Group 1 - The independent directors of Baota Industrial Co., Ltd. held their 17th special meeting on August 11, 2025, to discuss and approve a related party transaction aimed at resolving competition issues with Ningguo Yun [1] - The transaction is deemed beneficial for the company and all shareholders, with no significant adverse impact on the company's financial status or operating results [1] - The pricing of the transaction is considered fair and reasonable, ensuring no harm to the company or shareholders, particularly minority shareholders [1]