可靠股份：8月21日召开董事会会议

Group 1 - Reliable Co., Ltd. held its 11th meeting of the 5th Board of Directors on August 21, 2025, in Hangzhou, discussing the appointment of the board secretary and other documents [1] - For the year 2024, the revenue composition of Reliable Co., Ltd. is 100.0% from the paper products industry [1] Group 2 - As of the report, the market capitalization of Reliable Co., Ltd. is 4.4 billion yuan [2]