文灿股份：8月19日召开董事会会议

Group 1 - The company, Wencan Co., Ltd. (SH 603348), announced the convening of its 13th meeting of the 4th Board of Directors on August 19, 2025, which was held both in-person and via communication voting [2] - For the fiscal year 2024, the company's revenue composition is as follows: industrial revenue accounts for 98.39%, while other business activities contribute 1.61% [2]