海兰信：12月1日召开董事会会议

Company Overview - Hailanxin (SZ 300065) announced on December 1 that its 19th meeting of the sixth board of directors was held via telecommunication, where a supplementary agreement regarding performance commitments and compensation was approved [1] - As of the announcement, Hailanxin's market capitalization is 12.7 billion yuan [1] Revenue Composition - For the year 2024, Hailanxin's revenue composition is as follows: Maritime Electronics accounts for 79.82%, Electronic Information Technology for 14.51%, and Environment and Energy for 5.67% [1]