平高电气：12月26日召开董事会会议

Group 1 - The core point of the article is that Pinggao Electric (SH 600312) held its 14th meeting of the 9th Board of Directors on December 26, 2025, via communication, where it reviewed the proposal to amend the "Working Rules of the Board Nomination Committee" [1] - For the year 2024, the revenue composition of Pinggao Electric is reported to be 99.25% from the power transmission and transformation equipment manufacturing industry, with other businesses contributing 0.75% [1] - As of the time of reporting, Pinggao Electric has a market capitalization of 24.4 billion yuan [1]