中科海讯：7月31日召开董事会会议

Core Viewpoint - Zhongke Haixun (SZ 300810, closing price: 42.44 yuan) announced on July 31 that its fourth board meeting was held to discuss the appointment of the board secretary and other documents [2] Group 1: Company Announcements - The fourth sixth meeting of the board of directors was held on July 31, 2025, in a combination of on-site and communication methods [2] - The meeting reviewed the proposal regarding the appointment of the company's board secretary [2] Group 2: Financial Performance - For the year 2024, Zhongke Haixun's revenue composition is 100.0% from the national special electronic information industry [2]