*ST宝实: 第十届监事会第十七次会议决议公告

Group 1 - The 17th meeting of the 10th Supervisory Board of Baota Industrial Co., Ltd. was held on August 11, 2025, via communication, with all three supervisors present [1] - The meeting was chaired by Mr. Zhang Yuli, and it complied with the Company Law and the company's articles of association, making the resolutions legally valid [1] - The Supervisory Board approved the proposal regarding the signing of the "Entrusted Management Agreement" and related party transactions, with a unanimous vote of 3 in favor [1]