欧菲光：12月11日召开董事会会议

Group 1 - The core point of the article is that OFILM Technology Co., Ltd. (SZ 002456) held a temporary board meeting on December 11, 2025, to discuss the proposal for the seventh temporary shareholders' meeting in 2025 [1] - For the first half of 2025, OFILM's revenue composition is entirely from the manufacturing of optical and optoelectronic components, accounting for 100.0% [1] - As of the time of reporting, OFILM's market capitalization stands at 35.4 billion yuan [1]