鑫铂股份：12月11日召开董事会会议

Group 1 - The core point of the article is that Xinbo Co., Ltd. held its 26th meeting of the third board of directors on December 11, 2025, to review the proposal for amending the company's articles of association [1] - For the first half of 2025, Xinbo's revenue composition was 99.72% from aluminum products and 0.28% from other businesses [1] - As of the report date, Xinbo's market capitalization was 3.7 billion yuan [1]