丽珠集团：11月10日召开董事会会议

Group 1 - The company, Lizhu Group, announced the convening of its 11th Board of Directors' 28th meeting on November 10, 2025, via telecommunication voting [1] - The meeting reviewed the proposal to nominate Ms. Wang Zhiyao as an independent non-executive director candidate [1] - For the first half of 2025, Lizhu Group's revenue composition was 100% from the pharmaceutical manufacturing industry [1] Group 2 - As of the report, Lizhu Group's market capitalization is 33.9 billion yuan [1]