罗欣药业：2月12日召开董事会会议

Group 1 - The company announced that its sixth board meeting was held on February 12, 2026, in two locations: Shandong Province and Shanghai, using a combination of on-site and remote voting methods [1] - The meeting reviewed proposals regarding the acquisition of minority shareholder equity in a controlling subsidiary and related transactions [1] Group 2 - The company experienced a dramatic fluctuation 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, raising questions about the company's financial management [1] - There is uncertainty regarding the whereabouts of 5 billion in trust financial products, leading to confusion among shareholders [1]