罗曼股份：8月5日召开董事会会议

Group 1 - The company Roman Holdings (SH 605289, closing price: 37.79 yuan) announced on August 5 that its 31st meeting of the fourth board of directors was held via communication on the same day [2] - The meeting reviewed the proposal regarding the signing of a cash acquisition framework agreement for the equity of Shanghai Wutongshu High-tech Co., Ltd. and related transactions [2] - For the year 2024, the company's revenue composition is as follows: 99.62% from the lighting engineering industry and 0.38% from other businesses [2]