舒泰神：11月6日召开董事会会议

Group 1 - The core point of the article is that Shuyou Shen (SZ 300204) announced the convening of its 11th meeting of the 6th Board of Directors on November 6, 2025, to discuss the proposal for the 2025 third extraordinary shareholders' meeting [1] - For the year 2024, Shuyou Shen's revenue composition is entirely from product sales, accounting for 100.0% [1] - As of the report date, Shuyou Shen has a market capitalization of 16.6 billion yuan [1]