宁波方正：11月11日召开董事会会议

Group 1 - Ningbo Fangzheng (SZ 300998) held its 18th meeting of the third board of directors on November 11, 2025, to review the proposal for appointing a financial officer [1] - For the first half of 2025, Ningbo Fangzheng's revenue composition was 70.29% from other businesses and 29.71% from new energy structural components [1] - As of the report date, Ningbo Fangzheng's market capitalization was 3 billion yuan [1] Group 2 - Prior to the arrest of Peking University Pharmaceutical's chairman Xu Xiren, police had investigated the group's factory premises, indicating potential issues within the company [1] - Internal sources revealed that the group's assets were disposed of by Xu, with significant amounts of funds unaccounted for [1]