新诺威：12月5日召开董事会会议

Group 1 - The company Xinouwei (SZ 300765) announced that its 28th meeting of the sixth board of directors will be held on December 5, 2025, to review the expected amount of daily related transactions for 2026 [1] - For the year 2024, Xinouwei's revenue composition is as follows: functional food and raw materials account for 92.91%, biopharmaceuticals account for 4.43%, and other businesses account for 2.66% [1] - As of the report date, Xinouwei's market capitalization is 43.1 billion yuan [1]