联建光电：12月12日召开董事会会议

Group 1 - The core viewpoint of the article is that Lianjian Optoelectronics (SZ 300269) held its 14th meeting of the 7th board of directors on December 12, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the year 2024, Lianjian Optoelectronics reported that its revenue composition is 98.74% from manufacturing and 1.26% from other businesses [1] - As of the report date, Lianjian Optoelectronics has a market capitalization of 3.8 billion yuan [1]