国科微：12月12日召开董事会会议

Group 1 - The core point of the article is that Guokewi (SZ 300672) held its 11th meeting of the 4th board of directors on December 12, 2025, via telecommunication voting, where it reviewed the proposal to amend the independent director work system [1] - For the first half of 2025, Guokewi's revenue composition was entirely from integrated circuits, accounting for 100.0% [1] - As of the report date, Guokewi's market capitalization was 22.1 billion yuan [1]