北信源：12月15日召开董事会会议

Group 1 - The company Beixin Source (SZ 300352) announced the convening of its sixth board meeting on December 15, 2025, which will be held in a hybrid format of in-person and teleconference [1] - The board meeting will review documents including the proposal for the appointment of senior management personnel [1] - As of the time of reporting, Beixin Source has a market capitalization of 8.5 billion yuan [2]