恒邦股份：11月14日召开董事会会议

Group 1 - The core point of the article is that Hengbang Co., Ltd. held its 36th meeting of the 9th Board of Directors on November 14, 2025, to review the proposal for amending the "Board Meeting Rules" [1] - For the first half of 2025, Hengbang's revenue composition was as follows: precious metal smelting accounted for 72.22%, precious metal mining for 21.98%, mineral powder sales for 2.85%, non-ferrous metal trading for 1.57%, and chemical production for 1.09% [1] - As of the report date, Hengbang's market capitalization was 15.6 billion yuan [1]