好上好：11月18日召开董事会会议

Group 1 - The core point of the article is that the company, Haoshanghao, held its third temporary board meeting on November 18, 2025, to discuss the appointment of the board secretary and other related documents [1] - For the first half of 2025, Haoshanghao's revenue composition was entirely from the wholesale and retail industry, accounting for 100.0% [1] - As of the time of reporting, Haoshanghao's market capitalization was 10.9 billion yuan [1]