三角防务：12月19日召开董事会会议

Group 1 - The core point of the article is that Triangle Defense (SZ 300775) announced the holding of its fourth board meeting on December 19, 2025, to discuss the proposal regarding the extension of certain fundraising investment projects [1] - For the year 2024, Triangle Defense's revenue composition is reported to be 95.81% from special alloy forging and 4.19% from other sources [1] - As of the report date, Triangle Defense has a market capitalization of 16 billion yuan [2]