鹏欣资源：12月26日召开董事会会议

Group 1 - The core point of the article is that Pengxin Resources announced the convening of its 17th meeting of the 8th Board of Directors on December 26, 2025, to review various proposals, including adjustments to the Board's specialized committee members [1] - For the first half of 2025, the revenue composition of Pengxin Resources is as follows: trade business accounts for 51.07%, manufacturing accounts for 48.68%, and other businesses account for 0.25% [1] - As of the time of reporting, the market capitalization of Pengxin Resources is 17.1 billion yuan [1]