嘉欣丝绸：11月28日召开董事会会议

Group 1 - The company, Jiaxin Silk (SZ 002404), announced that its 14th meeting of the 9th board of directors was held on November 28, 2025, via telecommunication voting, where the proposal for appointing the board secretary was reviewed [1] - For the first half of 2025, Jiaxin Silk's revenue composition was 99.9% from silk, satin, and clothing-related businesses, with other businesses contributing only 0.1% [1] - As of the report date, Jiaxin Silk's market capitalization was 3.9 billion yuan [1]