信濠光电：12月5日召开董事会会议

Group 1 - The core viewpoint of the article highlights that Xinhau Optoelectronics (SZ 301051) held its 24th meeting of the third board of directors on December 5, 2025, to discuss the proposal for the first extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Xinhau Optoelectronics reported that 96.08% of its revenue came from electronic components, while 3.92% was from photovoltaic equipment and components [1] - As of the report date, Xinhau Optoelectronics has a market capitalization of 4.3 billion yuan [1]