豪尔赛：12月18日召开董事会会议

Group 1 - The core point of the article is that Haosai (SZ 002963) held its third temporary board meeting on December 18, 2025, where it reviewed the proposal for appointing the company's board secretary [1] - Haosai's revenue composition for the first half of 2025 is entirely from lighting engineering, accounting for 100% [2] - As of the report date, Haosai's market capitalization is 2.3 billion yuan [2]