首开股份：12月5日召开董事会会议

Group 1 - The core point of the article is that Shouke Co., Ltd. announced the convening of its 53rd board meeting on December 5, 2025, to review the amendment of the implementation rules for independent directors [1] - For the year 2024, the revenue composition of Shouke Co., Ltd. is reported to be 99.29% from real estate development and operation, with other businesses contributing 0.71% [1] - As of the time of reporting, the market capitalization of Shouke Co., Ltd. is 15.7 billion yuan [1]