欧菲光：7月29日召开董事会会议

Group 1 - The company O-film Technology (SZ 002456) held a temporary meeting of its sixth board of directors on July 29, 2025, to review documents including the proposal to revise the "Audit Committee Work Rules" [1] - For the fiscal year 2024, O-film's revenue composition is entirely from the manufacturing of optical and optoelectronic components, accounting for 100.0% [1] - As of the report date, O-film's market capitalization stands at 38.7 billion yuan [1]