通化东宝：11月28日召开董事会会议

Group 1 - The company Tonghua Dongbao (SH 600867) announced that its 11th Board of Directors' 20th meeting was held via telecommunication on November 28, 2025, to review the proposal for the 2025 fourth extraordinary shareholders' meeting [1] - For the first half of 2025, the company's revenue composition was as follows: pharmaceutical industry accounted for 98.59%, other businesses for 1.27%, and real estate for 0.14% [1] - As of the report date, Tonghua Dongbao's market capitalization was 17.2 billion yuan [1]