广东鸿图：11月14日召开董事会会议

Group 1 - The core point of the article is that Guangdong Hongtu announced the convening of its 63rd board meeting on November 14, 2025, to discuss the proposal for the third extraordinary general meeting of shareholders in 2025 [1] - For the first half of 2025, Guangdong Hongtu's revenue composition shows that automotive parts and accessories manufacturing accounted for 98.32%, while other manufacturing and other businesses contributed 1.01% and 0.67% respectively [1] - As of the report date, Guangdong Hongtu's market capitalization is 8.8 billion yuan [1]