三峡新材：10月23日召开董事会会议

Group 1 - The core point of the news is that Sanxia New Materials (SH 600293) held its fourth temporary board meeting for 2025 on October 23, 2025, to discuss adjustments to the remuneration and assessment committee members [1] - For the year 2024, the revenue composition of Sanxia New Materials is reported to be 98.55% from glass manufacturing and processing, with other businesses contributing 1.45% [1] - As of the report date, the market capitalization of Sanxia New Materials is 4 billion yuan [2]