一品红：11月18日召开董事会会议

Group 1 - The core point of the article is that Yipin Hong (SZ 300723) held its 13th meeting of the fourth board of directors on November 18, 2025, to discuss the election of new members for the remuneration and assessment committee [1] - As of the report, Yipin Hong has a market capitalization of 22.2 billion yuan [3] Group 2 - For the year 2024, Yipin Hong's revenue composition is as follows: 96.78% from pharmaceutical manufacturing and 3.22% from pharmaceutical agency [2]