新柴股份：12月8日召开董事会会议

Group 1 - The core point of the article is that XinChai Co., Ltd. announced the convening of its 11th meeting of the 7th Board of Directors on December 8, 2025, to review various documents including the revision of the "Audit Committee Work Rules" [1] - For the fiscal year 2024, XinChai's revenue composition is heavily weighted towards internal combustion engines, accounting for 99.96%, while electric motors represent only 0.04% [1] - As of the report date, XinChai's market capitalization stands at 3.1 billion yuan [1]