上峰水泥：12月19日召开董事会会议

Group 1 - The company, Shangfeng Cement, announced that its 11th Board of Directors' 9th meeting was held on December 19, 2025, via telecommunication voting to review the proposal for the re-election of company directors [1] - For the first half of 2025, Shangfeng Cement's revenue composition was 95.59% from cement and clinker, while other businesses accounted for 4.41% [1] - As of the report date, Shangfeng Cement's market capitalization was 10.8 billion yuan [1]