奥特佳：11月11日召开董事会会议

Group 1 - The core point of the article is that Aotega (SZ 002239) held its 40th meeting of the sixth board of directors on November 11, 2025, to discuss the nomination of non-independent directors for the seventh board [1] - For the first half of 2025, Aotega's revenue composition was entirely from the manufacturing of thermal management components, accounting for 100.0% [1] - As of the report date, Aotega's market capitalization was 10.8 billion yuan [1]