真爱美家：11月11日召开董事会会议

Group 1 - The core point of the article is that Zhenai Meijia (SZ 003041) announced the convening of its fourth board meeting on November 11, 2025, to discuss the proposal for the first extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Zhenai Meijia's revenue composition is entirely from the textile industry, accounting for 100.0% [1] - As of the time of reporting, Zhenai Meijia has a market capitalization of 4.4 billion yuan [1]