摩恩电气：11月26日召开董事会会议

Group 1 - The core point of the article is that Moen Electric (SZ 002451) announced the convening of its 17th meeting of the 6th Board of Directors on November 26, 2025, to discuss the proposal for the third extraordinary shareholders' meeting in 2025 [1] - For the first half of 2025, Moen Electric's revenue composition shows that industrial revenue accounted for 96.73%, while other businesses contributed 3.27% [1] - As of the report date, Moen Electric's market capitalization stands at 4.9 billion yuan [1]