高澜股份：11月14日召开董事会会议

Group 1 - The core point of the article is that Gaolan Co., Ltd. announced the convening of its fifth board meeting to discuss the reappointment of the auditing institution for the fiscal year 2025 [1] - The meeting took place on November 14, 2025, and was held in a combination of in-person and communication methods [1] - For the year 2024, Gaolan Co., Ltd. reported that its revenue composition is entirely from the water cooling industry, accounting for 100% [1] Group 2 - As of the time of reporting, Gaolan Co., Ltd. has a market capitalization of 8.1 billion yuan [2]