*ST金比：11月27日召开董事会会议

Group 1 - The company *ST Jinbi (SZ 002762) announced that its 23rd meeting of the fifth board of directors was held on November 27, 2025, to discuss the proposal for the board's re-election [1] - For the first half of 2025, the revenue composition of *ST Jinbi was 77.64% from the maternal and infant consumer goods sector, 21.03% from the medical beauty sector, and 1.33% from other sources [1] - As of the report date, *ST Jinbi's market capitalization was 2.7 billion yuan [1]