易天股份：11月11日召开董事会会议

Group 1 - The company Yitian Co., Ltd. (SZ 300812) announced that its 23rd meeting of the third board of directors will be held on November 11, 2025, combining on-site and remote voting methods [1] - The meeting will review the proposal regarding the re-election of the board of directors and the nomination of candidates for the fourth board of directors [1] - As of the time of reporting, Yitian Co., Ltd. has a market capitalization of 3.8 billion yuan [2]