信质集团：11月14日召开董事会会议

Group 1 - The core point of the article is that Xinzhi Group (SZ 002664) held its 24th meeting of the fifth board of directors on November 14, 2025, to review the proposal for revising the "Board Secretary Work Rules" [1] - For the first half of 2025, Xinzhi Group's revenue composition is entirely from the manufacturing sector, accounting for 100.0% [1] - As of the time of reporting, Xinzhi Group has a market capitalization of 9.7 billion yuan [1]