矩阵股份：12月5日召开董事会会议

Group 1 - The core point of the article is that Matrix Co., Ltd. (SZ 301365) held its 16th meeting of the second board session on December 5, 2025, to discuss the proposal for the second temporary shareholders' meeting of 2025 [1] - For the year 2024, the revenue composition of Matrix Co., Ltd. is as follows: soft decoration accounts for 52.29%, space design accounts for 46.51%, other business income accounts for 1.0%, and other main business income accounts for 0.2% [1] - As of the report date, the market capitalization of Matrix Co., Ltd. is 4.6 billion yuan [1]