上海三毛：12月26日召开董事会会议

Group 1 - The core point of the article is that Shanghai Sanmao announced the convening of its 12th Board of Directors meeting for the second time in 2025, which will discuss the compensation settlement for senior management for the year 2024 [1] - For the year 2024, Shanghai Sanmao's revenue composition is as follows: commercial activities account for 70.46%, other industries account for 26.77%, and other businesses account for 2.77% [1] - As of the time of reporting, Shanghai Sanmao has a market capitalization of 2.7 billion yuan [1]