ST名家汇：8月25日召开董事会会议

Group 1 - The core point of the article is that ST Mingjiahui announced the convening of its fifth board meeting on August 25, 2025, to discuss various proposals, including the revision of the audit committee's annual work regulations [1] - For the year 2024, ST Mingjiahui's revenue composition is as follows: engineering construction accounts for 81.1%, product sales for 16.88%, other businesses for 0.88%, engineering design for 0.6%, and contract energy management for 0.54% [1] - As of the report, ST Mingjiahui has a market capitalization of 2.7 billion yuan [1]