*ST海源：10月29日召开董事会会议

Group 1 - The company *ST Haiyuan (SZ 002529) announced on October 30 that its seventh second board meeting was held on October 29, 2025, combining in-person and communication methods [1] - The meeting reviewed the proposal for the re-election of a non-independent director among other documents [1] - For the first half of 2025, the company's revenue composition was 100% from industrial activities [1]