金一文化：11月11日召开董事会会议

Group 1 - The core point of the announcement is that Jin Yi Culture held its 33rd meeting of the 5th Board of Directors on November 11, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Jin Yi Culture's revenue composition was as follows: retail accounted for 59.79%, software and information technology services for banking clients accounted for 38.32%, and software and information technology services for non-banking clients accounted for 1.89% [1] - As of the announcement, Jin Yi Culture's market capitalization was 9.6 billion yuan [1]