仙鹤股份：12月12日召开董事会会议

Group 1 - The company Xianhe Co., Ltd. (SH 603733) held its fourth fifth board meeting on December 12, 2025, via telecommunication voting, discussing the proposal for the fourth temporary shareholders' meeting of 2025 [1] - For the year 2024, the revenue composition of Xianhe Co., Ltd. is as follows: the paper industry accounts for 96.05%, while other businesses account for 3.95% [1] Group 2 - As of the report, the market capitalization of Xianhe Co., Ltd. is 15.9 billion yuan [2]