张小泉：12月9日召开董事会会议

Group 1 - The company Zhang Xiaoqin (SZ 301055) announced that its 11th meeting of the third board of directors was held on December 9, 2025, to review the proposal for amending the "Board Meeting Rules" [1] - For the year 2024, the company's revenue composition is as follows: 99.3% from household hardware products and 0.7% from other sources [1] Group 2 - The price of Feitian Moutai has dropped by 43% over the past two years, raising concerns about the sustainability of profits for distributors [1]