士兰微：12月12日召开董事会会议

Group 1 - The company Silan Microelectronics (SH 600460) held its sixth meeting of the ninth board of directors on December 12, 2025, via telecommunication, where it reviewed the proposal to amend the "Rules of Procedure for the Strategic and Investment Committee of the Board" [1] - For the first half of 2025, the company's revenue composition was 96.9% from electronic components and 3.1% from other businesses [1] - As of the report date, Silan Microelectronics has a market capitalization of 46.8 billion yuan [1]