微光股份：9月26日召开董事会会议

Group 1 - The company, Microglow Co., Ltd. (SZ 002801), held its seventh board meeting of the sixth session on September 26, 2025, to review the proposal for amending the "Rules of Procedure for the Audit Committee of the Board" [1] - For the first half of 2025, the company's revenue composition was entirely from the electrical machinery and equipment manufacturing industry, accounting for 100.0% [2] - As of the report date, the market capitalization of Microglow Co., Ltd. was 8.3 billion yuan [3]