利源股份：9月19日召开董事会会议

Group 1 - Liyuan Co., Ltd. announced the convening of its 14th meeting of the 6th Board of Directors on September 19, 2025, to review the proposal on the "Management System for Temporary and Exempt Information Disclosure" [1] - For the first half of 2025, Liyuan's revenue composition was 100% from industrial operations [1] - As of the report date, Liyuan's market capitalization was 9.4 billion yuan [1]