豪悦护理：12月26日召开董事会会议

Group 1 - The core point of the article is that Haoyue Care (SH 605009) announced the convening of its 18th board meeting on December 26, 2025, to review documents including a supplementary agreement for a share transfer [1] - For the year 2024, Haoyue Care's revenue composition is reported as 97.09% from personal care and 2.91% from other businesses [1] - As of the report, Haoyue Care has a market capitalization of 6.8 billion yuan [1]