东瑞股份：11月28日召开董事会会议

Group 1 - Dongrui Co., Ltd. (SZ 001201) announced the convening of its 18th meeting of the third board of directors on November 28, 2025, to review proposals including the revision and formulation of certain governance systems [1] - For the first half of 2025, Dongrui's revenue composition was as follows: aquaculture accounted for 97.68%, feed processing 1.43%, slaughtering and meat business 0.67%, and others 0.22% [1] - As of the report date, Dongrui's market capitalization was 4 billion yuan [1]