新和成：12月26日召开董事会会议

Group 1 - The company Xinhecheng (SZ 002001) held its 17th meeting of the 9th board of directors on December 26, 2025, to discuss the election of directors responsible for company affairs [1] - For the first half of 2025, the company's revenue composition was 90.23% from pharmaceutical chemicals and 9.77% from other industries [1] - As of the report date, the market capitalization of Xinhecheng was 76.3 billion yuan [1]