翔楼新材：11月5日召开董事会会议

Group 1 - The core point of the article is that Xianglou New Materials (SZ 301160) held its third board meeting on November 5, 2025, to discuss various proposals, including the exemption of the notification period for the meeting [1] - For the year 2024, the company's revenue composition is entirely from the metal products industry, accounting for 100.0% [1] - As of the report date, Xianglou New Materials has a market capitalization of 7.1 billion yuan [1]