中际旭创：11月21日召开董事会会议

Group 1 - The core point of the article is that Zhongji Xuchuang (SZ 300308) held its 16th meeting of the fifth board of directors on November 21, 2025, via telecommunication, where it reviewed the proposal to convene the fourth extraordinary shareholders' meeting of 2025 [1] - For the year 2024, Zhongji Xuchuang's revenue composition is as follows: optical communication transceiver modules account for 95.91%, automotive optoelectronics account for 3.19%, and optical components account for 0.9% [1] - As of the time of reporting, Zhongji Xuchuang has a market capitalization of 515.6 billion yuan [1]