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天保基建:8月25日召开董事会会议

Group 1 - The core point of the article is that Tianbao Infrastructure (SZ 000965) held its 27th meeting of the 9th board of directors on August 25, 2025, where it reviewed the proposal to amend the "Independent Director Work System" [1] - For the fiscal year 2024, the revenue composition of Tianbao Infrastructure is as follows: 94.54% from real estate development and operation, 2.89% from property leasing, 2.22% from property management, and 0.35% from hotel income [1] - As of the time of reporting, the market capitalization of Tianbao Infrastructure is 5.2 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]