丽尚国潮：12月26日召开董事会会议

Group 1 - The core point of the article is that Lishang Guochao (SH 600738) held its 40th board meeting on December 26, 2025, to review the proposal for amending the "Board Meeting Rules" [1] - For the year 2024, Lishang Guochao's revenue composition is as follows: property and leasing business accounts for 62.94%, retail trade accounts for 18.44%, other businesses account for 8.34%, commercial management accounts for 6.31%, and new retail business accounts for 3.96% [1] - As of the report date, Lishang Guochao has a market capitalization of 4.1 billion yuan [1]