新经典：2月13日召开董事会会议

Group 1 - The company announced that its fourth board meeting will be held on February 13, 2026, in a hybrid format [1] - The meeting will review the proposal to cancel the first extraordinary shareholders' meeting of 2026 [1] Group 2 - The company experienced a dramatic shift in net profit, increasing ninefold before suddenly reporting a loss exceeding 200 million [1] - The chairman personally contributed 50 million to cover the financial shortfall [1] - There are uncertainties regarding the whereabouts of 5 billion in trust investments, leading to confusion among shareholders [1]