森泰股份：11月27日召开董事会会议

Group 1 - The core point of the article is that SenTai Co., Ltd. announced the convening of its fourth board meeting on November 27, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the year 2024, SenTai Co., Ltd. reported that its revenue composition is entirely from the manufacturing sector, with a 100.0% share [1] - As of the report date, SenTai Co., Ltd. has a market capitalization of 2.3 billion yuan [1]