江山股份：12月27日召开董事会会议

Group 1 - The core viewpoint of the article highlights that Jiangshan Co., Ltd. (SH 600389) held its 23rd meeting of the 9th board of directors on December 27, 2025, where it reviewed proposals including the convening of the 2026 first extraordinary shareholders' meeting [1] - For the first half of 2025, Jiangshan's revenue composition was as follows: pesticides accounted for 61.85%, chemicals for 14.05%, new materials for 13.95%, thermal power for 9.4%, and other businesses for 0.74% [1] - As of the report date, Jiangshan's market capitalization was 11.2 billion yuan [1]