万顺新材：11月28日召开董事会会议

Group 1 - The core point of the article is that Wanshun New Materials (SZ 300057) held its 25th meeting of the 6th board of directors on November 28, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Wanshun New Materials reported that its revenue composition was as follows: aluminum foil packaging business accounted for 89.05%, paper packaging materials business accounted for 8.28%, other industries accounted for 1.27%, trading business accounted for 0.94%, and conductive film business accounted for 0.45% [1] - As of the report date, Wanshun New Materials had a market capitalization of 5.4 billion yuan [1]