紫燕食品：12月17日召开董事会会议

Group 1 - The core point of the article is that Ziyan Food (SH 603057) announced the convening of its 15th board meeting on December 17, 2025, to discuss the compensation management system for directors and senior management [1] - For the year 2024, Ziyan Food's revenue composition is as follows: 93.14% from marinated food sales, 3.33% from other sources, 2.02% from franchise management, and 1.5% from other businesses [1] - As of the report date, Ziyan Food has a market capitalization of 7.8 billion yuan [1]