神开股份：8月19日召开董事会会议

Group 1 - The core point of the article is that ShenKong Co., Ltd. announced the convening of its fifth board meeting to discuss the stock issuance plan for 2025 [1] - The meeting was held on August 19, 2025, in a combination of on-site and remote voting formats [1] - ShenKong's revenue composition for the year 2024 is reported as 75.43% from manufacturing and 24.57% from other sources [1] Group 2 - As of the report, ShenKong's market capitalization stands at 3.8 billion yuan [1]