仙琚制药：12月19日召开董事会会议

Group 1 - The core point of the article is that Xianju Pharmaceutical held its third temporary board meeting on December 19, 2025, to discuss the election of the chairman and other company affairs [1] - Xianju Pharmaceutical's revenue composition for the first half of 2025 shows that pharmaceuticals accounted for 99.34% of total revenue, while other businesses contributed 0.66% [2] - As of the report date, Xianju Pharmaceutical has a market capitalization of 9.1 billion yuan [3]