罗曼股份：9月22日召开董事会会议

Group 1 - The core point of the article is that Roman Holdings (SH 605289) held its first board meeting of the fifth session on September 22, 2025, where it reviewed the proposal for appointing senior management personnel [1] - For the fiscal year 2024, Roman Holdings reported that 99.62% of its revenue came from the lighting engineering sector, while other businesses contributed 0.38% [1] - As of the report date, Roman Holdings has a market capitalization of 7 billion yuan [1]