杭电股份：11月28日召开董事会会议

Group 1 - The core point of the article is that Hangdian Co., Ltd. (SH 603618) held its 14th meeting of the 5th Board of Directors on November 28, 2025, to discuss the adjustment of the members of the special committee of the board [1] - For the fiscal year 2024, the revenue composition of Hangdian Co., Ltd. is as follows: 93.6% from power transmission and distribution equipment, 3.73% from optical communication, 2.56% from electronic information materials, and 0.11% from other businesses [1] - As of the report date, the market capitalization of Hangdian Co., Ltd. is 5.5 billion yuan [1]