瑞纳智能：11月13日召开董事会会议

Group 1 - The core point of the article is that Ruina Intelligent (SZ 301129) announced the convening of its 17th meeting of the third board of directors on November 13, 2025, to discuss the proposal for the second extraordinary general meeting of shareholders in 2025 [1] - For the year 2024, Ruina Intelligent's revenue composition is entirely from the instrument manufacturing industry, accounting for 100.0% [1] - As of the report date, Ruina Intelligent has a market capitalization of 3.5 billion yuan [1]