*ST兰黄：12月12日召开董事会会议

Group 1 - The core point of the article is that *ST Lanhuang (SZ 000929) announced the convening of its 12th Board of Directors meeting on December 12, 2025, to discuss various proposals, including the agenda for the 2025 sixth extraordinary shareholders' meeting [1] - For the first half of 2025, *ST Lanhuang's revenue composition is as follows: beer accounts for 73.65%, beverages for 11.94%, malt for 10.71%, and other businesses for 3.71% [1] - As of the report date, *ST Lanhuang has a market capitalization of 1.6 billion yuan [1]