ST美晨：10月29日召开董事会会议

Group 1 - ST Meichen (SZ 300237) held its 14th meeting of the 6th Board of Directors on October 29, 2025, via telecommunication, discussing the proposal for the 2025 third extraordinary shareholders' meeting [1] - For the year 2024, ST Meichen's revenue composition is as follows: automotive parts account for 82.61%, engineering construction for 11.36%, other businesses for 5.76%, and other industries for 0.27% [1] - As of the report date, ST Meichen has a market capitalization of 3.2 billion yuan [2]