金圆股份：10月27日召开董事会会议

Group 1 - The core point of the article is that Jinyuan Co., Ltd. (SZ 000546) held its 11th Board of Directors meeting on October 27, 2025, to discuss the election of members for the board's specialized committees [1] - For the first half of 2025, Jinyuan Co., Ltd.'s revenue composition was as follows: Environmental protection industry accounted for 99.41%, new energy materials accounted for 0.39%, and other businesses accounted for 0.2% [1] - As of the report date, Jinyuan Co., Ltd. has a market capitalization of 4 billion yuan [1]