精艺股份：12月25日召开董事会会议

Group 1 - The company Jingyi Co., Ltd. (SZ 002295) announced a temporary board meeting on December 25, 2025, to discuss the election of independent directors for the ninth board [1] - For the first half of 2025, the revenue composition of Jingyi Co., Ltd. was as follows: processing industry accounted for 98.62%, other businesses 1.24%, and new energy 0.14% [1] - As of the report date, the market capitalization of Jingyi Co., Ltd. was 3.3 billion yuan [1]