奥克股份：8月7日召开董事会会议

Group 1 - The company, Aoke Co., Ltd. (SZ 300082), announced that its sixth board meeting was held on August 7, 2025, via telecommunication voting to discuss the proposal for the 2025 first extraordinary general meeting of shareholders [1] - For the year 2024, the revenue composition of Aoke Co., Ltd. is as follows: 63.65% from the concrete additives industry, 36.0% from other industries, and 0.35% from other businesses [1]