省广集团：12月12日召开董事会会议

Group 1 - The core point of the article is that Shengguang Group (SZ 002400) announced the convening of its 21st meeting of the 6th board of directors on December 12, 2025, to discuss various proposals, including the agenda for the third extraordinary shareholders' meeting in 2025 [1] - For the first half of 2025, Shengguang Group's revenue composition shows that the service industry accounts for 99.88%, while other industries account for 0.12% [1] - As of the time of reporting, Shengguang Group has a market capitalization of 14.6 billion yuan [1]