鹏辉能源：11月17日召开董事会会议

Core Viewpoint - Penghui Energy (SZ 300438) announced the convening of its 18th temporary meeting of the fifth board of directors on November 17, 2025, to discuss the proposal for the re-election of members of the strategic committee of the board [1] Group 1: Company Overview - For the first half of 2025, Penghui Energy's revenue composition is entirely from the electronic components manufacturing industry, accounting for 100.0% [1] - As of the report date, Penghui Energy has a market capitalization of 28.7 billion yuan [1]