*ST高鸿：9月11日召开董事会会议

Group 1 - The company *ST Gaohong (SZ 000851) announced on September 15 that its 10th Board of Directors' 23rd meeting will be held via telecommunication on September 11, 2025, to review the proposal regarding the suspension of Deputy General Manager Ding Mingfeng's position [1] - For the first half of 2025, *ST Gaohong's revenue composition is as follows: telecommunications value-added services accounted for 51.81%, enterprise information services accounted for 47.24%, and other businesses accounted for 0.96% [1] Group 2 - As of the time of reporting, *ST Gaohong's market capitalization is 700 million yuan [2]