道氏技术：11月19日召开董事会会议

Group 1 - The core point of the article is that Dao's Technology (SZ 300409) held its 14th board meeting on November 19, 2025, where it reviewed the proposal to amend the "Board Meeting Rules" [1] - For the first half of 2025, Dao's Technology reported that its revenue composition was 99.99% from manufacturing and 0.01% from other businesses [1] - As of the time of reporting, Dao's Technology had a market capitalization of 17.8 billion yuan [1]