唯特偶：12月12日召开董事会会议

Group 1 - The core point of the article is that Weiteou (SZ 301319) announced the convening of its sixth board meeting on December 12, 2025, to discuss the proposal for the third extraordinary shareholders' meeting in 2025 [1] - For the year 2024, Weiteou's revenue composition is entirely from the manufacturing of computers, communications, and other electronic equipment, accounting for 100.0% [1] - As of the time of reporting, Weiteou has a market capitalization of 6.4 billion yuan [1]