中科星图:11月28日召开董事会会议

Company Overview - Zhongke Xingtu (SH 688568) announced on December 1 that its 12th board meeting of the third session will be held on November 28, 2025, combining in-person and communication methods [1] - The meeting will review proposals including the cancellation of the supervisory board, changes to the company's registered capital and business scope, and amendments to the company's articles of association [1] Financial Performance - For the first half of 2025, Zhongke Xingtu's revenue composition is as follows: Geographic Information - Civil Sector 53.46%, Special Sector 27.46%, Aerospace Measurement and Control 14.34%, Low-altitude Economy 4.73%, and Other Businesses 0.01% [1] - As of the report date, Zhongke Xingtu's market capitalization is 35.8 billion yuan [1]