*ST美谷：12月1日召开董事会会议

Group 1 - The core viewpoint of the article highlights that *ST Meigu (SZ 000615) held its 29th meeting of the 11th Board of Directors on December 1, 2025, to review the proposal for the reappointment of the auditing institution for the fiscal year 2025 [1] - For the first half of 2025, the revenue composition of *ST Meigu shows that medical beauty services accounted for 57.47%, bio-based fibers accounted for 38.54%, and other services accounted for 3.99% [1] - As of the time of reporting, *ST Meigu has a market capitalization of 3.2 billion yuan [1]