四川金顶：9月12日召开董事会会议

Group 1 - The core point of the article is that Sichuan Jinding (SH 600678) held its 20th meeting of the 10th board of directors on September 12, 2025, via telecommunication to discuss the proposal for the 2025 third extraordinary general meeting of shareholders [1] - For the year 2024, the revenue composition of Sichuan Jinding is as follows: construction materials account for 78.98%, logistics accounts for 10.57%, online freight accounts for 6.75%, and others account for 3.71% [1] - As of the time of reporting, Sichuan Jinding has a market capitalization of 3.5 billion yuan [1]