斯菱股份：12月5日召开董事会会议

Group 1 - The core viewpoint of the article is that Slin Co., Ltd. (SZ 301550) held its 14th meeting of the 4th board of directors on December 5, 2025, to discuss the proposal for the 3rd extraordinary shareholders' meeting of 2025 [1] - For the year 2024, Slin Co., Ltd.'s revenue composition is as follows: 98.79% from automotive parts manufacturing and 1.21% from other businesses [1] - As of the report date, Slin Co., Ltd. has a market capitalization of 27.2 billion yuan [1]