新筑股份：11月26日召开董事会会议

Group 1 - The core point of the article is that Xin Zhu Co., Ltd. announced the convening of its 38th board meeting on November 26, 2025, to discuss the cancellation of the supervisory board and amendments to the company's articles of association and governance systems [1] - For the first half of 2025, Xin Zhu Co., Ltd.'s revenue composition was 54.59% from photovoltaic power generation and 45.41% from mechanical components and engineering equipment [1] - As of the time of reporting, Xin Zhu Co., Ltd. had a market capitalization of 4.8 billion yuan [1]