风华高科：8月20日召开董事会会议

Group 1 - The company Fenghua High-Tech (SZ 000636) announced on August 21 that its fourth board meeting of the tenth session for the year 2025 was held on August 20, 2025, using a combination of on-site and remote voting methods [1] - The meeting reviewed the proposal for convening the first extraordinary general meeting of shareholders in 2025, among other documents [1] - For the first half of 2025, the company's revenue composition was entirely from the electronic components manufacturing industry, accounting for 100.0% [1] Group 2 - As of the report date, Fenghua High-Tech has a market capitalization of 17.6 billion yuan [1]