美芝股份：12月25日召开董事会会议

Group 1 - The core point of the article is that Meizhi Co., Ltd. announced the convening of its 20th meeting of the fifth board of directors on December 25, 2025, to discuss the proposal for the 2026 first extraordinary shareholders' meeting [1] - For the first half of 2025, the revenue composition of Meizhi Co., Ltd. was as follows: decoration construction accounted for 53.35%, building engineering construction accounted for 42.54%, engineering technical services accounted for 3.77%, decoration design accounted for 0.14%, and materials and processing accounted for 0.12% [1] - As of the time of reporting, the market capitalization of Meizhi Co., Ltd. was 1.8 billion yuan [1]