*ST宝实：9月29日召开董事会会议

Group 1 - The company *ST Baoshi (SZ 000595) held its 25th meeting of the 10th board of directors on September 29, 2025, discussing the revision of the "Board Secretary Work Rules" [1] - For the first half of 2025, the company's revenue composition was 80.5% from the machinery manufacturing sector and 19.5% from the equipment manufacturing sector [1] - As of the report date, *ST Baoshi's market capitalization was 5.5 billion yuan [1]