明牌珠宝：11月14日召开董事会会议

Core Viewpoint - Mingpai Jewelry (SZ 002574) announced the convening of its sixth board meeting on November 14, 2025, to review various proposals, including the confirmation of audit committee members [1] Group 1: Company Financials - For the first half of 2025, Mingpai Jewelry's revenue composition was as follows: jewelry accounted for 89.84%, real estate marketing business 5.51%, and photovoltaic cell production 4.64% [1] - As of the report date, Mingpai Jewelry's market capitalization stood at 3.2 billion yuan [1]