通化东宝：9月2日召开董事会会议

Group 1 - The company Tonghua Dongbao (SH 600867) announced the convening of its 11th Board of Directors meeting on September 2, 2025, to discuss the proposal for the second extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, the company's revenue composition was as follows: pharmaceutical industry accounted for 98.59%, other businesses for 1.27%, and real estate industry for 0.14% [1] - As of the report date, Tonghua Dongbao's market capitalization was 16.8 billion yuan [1]