恒信东方：12月18日召开董事会会议

Group 1 - The core viewpoint of the announcement is that Hengxin Dongfang held its 28th meeting of the 8th Board of Directors on December 18, 2025, to discuss the proposal for the 2026 first extraordinary shareholders' meeting [1] - For the year 2024, Hengxin Dongfang's revenue composition is as follows: 82.86% from internet video application products and services, 12.6% from professional technical services in culture, sports, and entertainment, 4.28% from computing system integration and technical services, and 0.25% from other businesses [1] - The current market capitalization of Hengxin Dongfang is 3.4 billion yuan [2]