星徽股份：8月25日召开董事会会议

Group 1 - The core point of the article is that Xinghui Co., Ltd. (SZ 300464) held its 14th meeting of the 5th Board of Directors on August 25, 2025, to discuss the revision of the "Rules of Procedure for the Audit Committee of the Board" [1] - For the fiscal year 2024, the revenue composition of Xinghui Co., Ltd. is as follows: manufacturing of construction and safety metal products accounts for 64.95%, cross-border e-commerce accounts for 33.54%, and other businesses account for 1.51% [1] - As of the time of reporting, the market capitalization of Xinghui Co., Ltd. is 2.7 billion yuan [1]