中电鑫龙：11月27日召开董事会会议

Group 1 - The company Zhongdian Xinlong (SZ 002298) announced that its 10th fifth board meeting was held on November 27, 2025, via communication methods, where it reviewed the proposal for the second extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Zhongdian Xinlong's revenue composition was 92.32% from the electrical machinery and equipment manufacturing industry and 7.68% from software and information technology services [1] - As of the report date, Zhongdian Xinlong's market capitalization was 8.2 billion yuan [1]