博汇股份：12月8日召开董事会会议

Group 1 - The core point of the article is that Bohui Co., Ltd. (SZ 300839) held its 30th meeting of the fourth board of directors on December 8, 2025, to review the proposal for revising the "Working Rules of the Board of Directors Audit Committee" [1] - For the year 2024, the revenue composition of Bohui Co., Ltd. is as follows: self-produced refined petroleum products account for 99.16%, materials account for 0.57%, and trade accounts for 0.26% [1] - As of the time of reporting, the market capitalization of Bohui Co., Ltd. is 3.7 billion yuan [1]