新开普：8月27日召开董事会会议

Group 1 - The company XinKaipu (SZ 300248) held its 19th meeting of the 6th Board of Directors on August 27, 2025, in Zhengzhou, where it reviewed the proposal to amend the "Board Secretary Work Guidelines" [1] - For the fiscal year 2024, XinKaipu's revenue composition is as follows: 99.43% from software and information technology services, and 0.57% from other businesses [1] - As of the report date, XinKaipu has a market capitalization of 7.1 billion yuan [1]