旺能环境：12月15日召开董事会会议

Group 1 - The core point of the article is that Wangneng Environment (SZ 002034) announced the convening of its 15th meeting of the 9th board of directors on December 15, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, the revenue composition of Wangneng Environment is entirely from the ecological protection and environmental governance industry, accounting for 100.0% [1] - As of the time of reporting, the market capitalization of Wangneng Environment is 6.9 billion yuan [1] Group 2 - The article also highlights a separate issue regarding a company related to the "童颜针" (youthful needle) product, which has annual sales of 300 million yuan, and raises concerns about the legitimacy of associated parties [1]