金龙鱼：11月27日召开董事会会议

Group 1 - The core point of the news is that Jinlongyu (SZ 300999) held its third board meeting on November 27, 2025, via telecommunication to review the proposal for amending the "Audit Committee Work Rules" [1] - For the year 2024, Jinlongyu's revenue composition is entirely from the agricultural and sideline food processing industry, accounting for 100.0% [1] Group 2 - As of the report, Jinlongyu's market capitalization is 160.7 billion yuan [2]