圣阳股份：11月26日召开董事会会议

Group 1 - The core point of the article is that Shengyang Co., Ltd. announced the convening of its 18th meeting of the 6th Board of Directors on November 26, 2025, to discuss the election of a new member for the Audit Committee [1] - For the first half of 2025, the company's revenue composition is reported to be 100% from the industrial sector [1] - As of the time of reporting, Shengyang Co., Ltd. has a market capitalization of 5.7 billion yuan [1]