金杨股份：9月8日召开董事会会议

Group 1 - The company Jin Yang Co., Ltd. (SZ 301210) announced the convening of its 11th meeting of the 3rd Board of Directors on September 8, 2025, to review documents including the resignation and appointment of the financial director [1] - For the first half of 2025, the company's revenue composition was 91.83% from battery precision structural components and materials, with other businesses contributing 8.17% [1] - As of the report date, Jin Yang Co., Ltd. has a market capitalization of 5.3 billion yuan [1]