电声股份：12月26日召开董事会会议

Group 1 - The company, Electric Sound Co., Ltd. (SZ 300805), announced that its fourth board meeting will be held via telecommunication on December 26, 2025, to review the proposal for the 2026 first extraordinary shareholders' meeting [1] - For the first half of 2025, the company's revenue composition was as follows: wholesale and retail accounted for 44.13%, fast-moving consumer goods for 40.79%, advertising and cultural communication for 4.78%, consumer electronics for 4.29%, and the pharmaceutical industry for 3.57% [1] - As of the report date, the market capitalization of Electric Sound Co., Ltd. is 4.4 billion yuan [1]