联泓新科：10月14日召开董事会会议

Group 1 - The company, Lianhong Xinke, announced that its third board meeting for 2025 was held via teleconference on October 14, 2025, where it reviewed the proposal for the third extraordinary general meeting of shareholders in 2025 [1] - For the first half of 2025, Lianhong Xinke's revenue composition was as follows: advanced polymer materials accounted for 56.7%, specialty fine materials accounted for 23.35%, and by-products and others accounted for 19.95% [1] - As of the report date, Lianhong Xinke's market capitalization was 28.6 billion yuan [1]