久之洋：12月23日召开董事会会议

Group 1 - The core point of the article is that Jiuzhiyang (SZ 300516) announced the convening of its fifth board meeting on December 23, 2025, to discuss the proposal for the 2026 first extraordinary shareholders' meeting [1] - For the year 2024, Jiuzhiyang's revenue composition is reported as 99.99% from other electronic equipment manufacturing and 0.01% from wholesale and retail [1] - As of the report date, Jiuzhiyang's market capitalization is 12.6 billion yuan [1]