新大洲A：12月25日召开董事会会议

Group 1 - The core point of the article is that New Dazhou A (SZ 000571) held its seventh temporary board meeting of the 11th session on December 25, 2025, via telecommunication voting, where it reviewed the proposal for the appointment of senior management personnel [1] - For the first half of 2025, New Dazhou A's revenue composition was 95.92% from the mining industry and 4.08% from other businesses [1] - As of the time of reporting, New Dazhou A had a market capitalization of 4.7 billion yuan [1]