ST易事特：11月28日召开董事会会议

Group 1 - ST Yishite (SZ 300376) held its 13th meeting of the 7th board of directors on November 28, 2025, to discuss the proposal for the re-election of independent directors [1] - For the first half of 2025, ST Yishite's revenue composition was as follows: 56.82% from new energy, 42.72% from high-end power equipment, and 0.45% from other businesses [1] Group 2 - As of the report, ST Yishite's market capitalization is 13.6 billion yuan [2]