美芝股份：11月13日召开董事会会议

Group 1 - The core point of the article is that Meizhi Co., Ltd. held its 19th meeting of the fifth board of directors on November 13, 2025, to discuss adjustments to the board's specialized committee members [1] - For the first half of 2025, Meizhi's revenue composition was as follows: decoration construction accounted for 53.35%, building engineering construction 42.54%, engineering technical services 3.77%, decoration design 0.14%, and materials and processing 0.12% [1] - As of the report date, Meizhi's market capitalization was 1.7 billion yuan [1]