凌霄泵业：12月25日召开董事会会议

Group 1 - The core point of the article is that Lingxiao Pump Industry (SZ 002884) held its 14th meeting of the 11th board of directors on December 25, 2025, to discuss the proposal for the first extraordinary shareholders' meeting of 2026 [1] - For the first half of 2025, the company's revenue composition is entirely from the pump manufacturing industry, accounting for 100.0% [1] - As of the time of reporting, Lingxiao Pump Industry has a market capitalization of 6.4 billion yuan [1]