海星股份：12月10日召开董事会会议

Group 1 - The core point of the article is that Haixing Co., Ltd. announced the convening of its fifth board meeting on December 10, 2025, to discuss the proposal for an extraordinary shareholders' meeting [1] - For the fiscal year 2024, Haixing Co., Ltd.'s revenue composition is heavily weighted towards electronic materials, accounting for 99.66% of total revenue, while other businesses contribute only 0.34% [1] - As of the report date, Haixing Co., Ltd. has a market capitalization of 4.4 billion yuan [1]