Lens Technology Co., Ltd. 藍 思 科 技 股 份 有 限 公 司 董事名單及其角色和職能 藍思科技股份有限公司董事（「董事」）會（「董事會」）成員載列如下： 周群飛女士 （ 執行董事、董事長兼總經理） 鄭俊龍先生 （ 執行董事兼副董事長） 饒橋兵先生 （ 執行董事兼副總經理） 萬煒女士 （ 獨立非執行董事） 劉岳先生 （ 獨立非執行董事） 田宏先生 （ 獨立非執行董事） 湯湘希先生 （ 獨立非執行董事） 四個董事會委員會各自的組成情況如下表所示： （ 於中華人民共和國註冊成立的股份有限公司） （股份代號：6613） | | 董事會委員會 | 戰略 | 審計 | 提名 | 薪酬與考核 | | --- | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | 委員會 | | 周群飛女士 | | 主席 | | | | | 鄭俊龍先生 | | | | 成員 | 成員 | | 饒橋兵先生 | | | | | | | 萬煒女士 | | 成員 | 成員 | 主席 | | | 劉岳先生 | | | 成員 | 成員 | 成員 | | 田宏先生 ...

藍思科技股份有限公司 （ 於中華人民共和國註冊成立之股份有限公司 ） 章程 二零二六年一月 | 第一章 | 總則 | | | 1 | | --- | --- | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | | | 3 | | 第三章 | 股份 | | | 3 | | 第一節 | 股份發行 | | | 3 | | 第二節 | 股份增減和回購 | | | 5 | | 第三節 | 股份轉讓 | | | 6 | | 第四章 | 股東和股東會 | | | 8 | | 第一節 | 股東的一般規定 | | | 8 | | 第二節 | | 控股股東和實際控制人 | | 12 | | 第三節 | | 股東會的一般規定 | | 13 | | 第四節 | 股東會的召集 | | | 17 | | 第五節 | | 股東會的提案與通知 | | 18 | | 第六節 | 股東會的召開 | | | 20 | | 第七節 | | 股東會的表決和決議 | | 25 | | 第五章 | 董事和董事會 | | | 31 | | 第一節 | 董事的一般規定 | | | 31 | | 第二節 | 董事會 | | | 36 | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損 失承擔任何責任。 Lens Technology Co., Ltd. 藍 思 科 技 股 份 有 限 公 司 （ 於中華人民共和國註冊成立的股份有限公司） （股份代號：6613） 於2026年1月29日 舉行的2026年第一次臨時股東會會議表決結果 兹提 述藍 思科 技股 份有 限公 司（「 本公 司」）日期 為2026 年1 月 12 日的 公告， 以及 本公 司日 期 為2026 年1 月13 日的臨時股東會會議（「臨時股 東會會議」）通告（「臨 時股東會會議通告」）及 通函（「該通函」）。除文義另有所指外，本公告所用詞彙與該通函所界定者具有相同涵義。 臨 時 股 東會會 議 已於 2026 年 1 月 29 日 在中 華 人 民 共 和 國 湖 南 省 長 沙 市 長沙 縣 黃 花 鎮 漓 湘 東 路319號藍思科技辦公大樓一樓VIP會議室舉行，由董事長周群飛女士主持。 臨時股東會會議的投票表決結果 於臨時股東會會 ...

香港 交 易及結算所有限公司及香港聯合 交 易所有限公司對本公告 之 內容概 不 負責 ， 對其準確性或完整性 亦不 發表 任 何聲明 ，並 明確表示概 不 就因本公告全部或 任 何部 份 內容而產 生或因倚 賴 該等內容而引致之任何損 失承 擔 任 何 責任 。 Lens Technology Co., Ltd. 藍 思 科 技 股 份 有 限 公 司 （ 於 中 華人民共和國註冊成立的股份有限公司 ） （股份代號：6613） 香港，2026 年 1 月 29 日 海外監管公告 於本公告日期 ， 本公司董 事 會成員包括 執 行董 事 周群飛女士 、 鄭俊龍先 生 及饒橋兵 先 生； 及獨立非 執 行董 事 萬煒女士 、 劉岳 先生 、 田宏先生及汤湘希先生 。 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條刊發。 茲載列藍思科技股份有限公司（「本公司」）於深圳證券交易所網站(www.szse.cn)及巨潮資訊網 (www.cninfo.com.cn)刊登的公告如下，僅供參閱。 中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 11/F、12/F., ...

Group 1 - The core point of the article highlights recent stock transfers involving Lens Technology (06613), indicating significant movements in shareholder investments [1] - On January 28, shareholders transferred stocks from Citibank to HSBC, with a market value of HKD 280 million, representing 3.05% of the total shares [1] - On January 27, shareholders moved stocks from Goldman Sachs (Asia) Securities to Citibank, with a market value of HKD 465 million, accounting for 5.12% of the total shares [1] Group 2 - Lens Technology showcased its self-developed aerospace-grade ultra-thin flexible glass (UTG) photovoltaic packaging solution for the first time at CES 2026 [1]

Group 1 - The core point of the article highlights that on January 27, shareholders of Lens Technology (06613) transferred shares from Goldman Sachs (Asia) Securities to Citibank, with a total market value of HKD 465 million, representing 5.12% of the company [1] - Lens Technology showcased its self-developed aerospace-grade ultra-thin flexible glass (UTG) photovoltaic packaging solution for the first time at CES 2026 [1]

Core Viewpoint - On January 27, shareholders of Lens Technology (06613) transferred shares from Goldman Sachs (Asia) Securities to Citibank, with a market value of HKD 465 million, representing 5.12% of the total shares [1] Group 1 - Lens Technology showcased its self-developed aerospace-grade ultra-thin flexible glass (UTG) photovoltaic packaging solution for the first time at CES 2026 [1]

Group 1 - The commercial aerospace concept stocks have seen significant declines, with Asia Pacific Satellite down 8.18% to HKD 4.38, Junda Co. down 6.67% to HKD 36.4, Lens Technology down 5.54% to HKD 30.02, and Goldwind Technology down 5.31% to HKD 16.05 [1] - Since 2026, the A-share market has experienced accelerated rotation of popular concepts such as commercial aerospace, AI applications, and humanoid robots, leading to short-term surges in certain stocks [1] - Regulatory measures have been implemented to cool the market, including raising financing margin ratios and initiating suspensions for stocks with excessive price increases, aimed at distinguishing "true value" from "false speculation" [1] Group 2 - Despite the ITU's "first come, first served" principle, actual approvals may be less than the applications due to international coordination, frequency conflicts, and orbital capacity limitations [1] - The recent applications for frequency resources are seen as strategic reserves, with Japan also proposing to create a "Japanese version of Starlink," indicating intensified competition for space resources among major countries [1] - The recent applications have raised the potential demand ceiling for domestic commercial aerospace, with the industry expected to accelerate under the leadership of national teams like the Wireless Radio Innovation Institute [1]

Group 1 - The commercial aerospace concept stocks have seen significant declines, with Asia Pacific Satellite down 8.18% to HKD 4.38, Junda Co. down 6.67% to HKD 36.4, Lens Technology down 5.54% to HKD 30.02, and Goldwind down 5.31% to HKD 16.05 [1] - Since 2026, the A-share market has experienced accelerated rotation of popular concepts such as commercial aerospace, AI applications, and humanoid robots, leading to short-term surges in certain stocks [1] - Regulatory measures have been implemented to cool the market, including raising financing margin ratios and initiating suspension checks on stocks with excessive price increases, aimed at distinguishing "true value" from "false speculation" [1] Group 2 - Despite the ITU's "first come, first served" principle, actual approvals may be less than the applications due to international coordination, frequency conflicts, and orbital capacity limitations [2] - The recent applications for frequency resources are seen as a strategic reserve, with Japan's government proposing a "Japanese version of Starlink," indicating intensified competition for space resources among major powers [2] - The applications have raised the potential demand ceiling for domestic commercial aerospace, with the industry expected to accelerate under the leadership of national teams like the Wireless Radio Innovation Institute [2]

Market Overview - The Hong Kong stock market indices collectively rose on January 23, with the Hang Seng Index increasing by 0.45% to 26,749 points, the Hang Seng China Enterprises Index up by 0.51%, and the Hang Seng Tech Index rising by 0.62% [1][2]. Key Stock Movements - Major tech stocks saw gains, with Xiaomi Group and Kuaishou both rising nearly 3%, Alibaba up over 2%, and JD.com and Meituan also showing increases [2][4]. - The commercial aerospace sector experienced significant gains, with JunDa shares soaring over 51% following the launch of six platforms related to commercial aerospace in Beijing [6]. - Brain-computer interface stocks were active, with Lens Technology rising over 9% [7]. - Gold stocks continued to strengthen, with Zijin Mining International increasing by over 8% as gold prices reached new highs [9]. - Solar energy stocks surged, with Keyuan New Energy rising over 14% and several others following suit [10]. Sector Performance - The commercial aerospace sector led the market with notable gains, driven by the launch of new platforms aimed at enhancing the industry [6]. - The brain-computer interface sector showed strong activity, supported by advancements in flexible chip technology [7]. - Gold stocks benefited from rising gold prices, which reached a historical high of $4,940.78 per ounce [9]. - The solar energy sector was buoyed by positive remarks from Tesla's CEO regarding solar capacity expansion [10]. Individual Stock Highlights - JunDa shares rose by 51.40% to 39.00, while other aerospace-related stocks also saw significant increases [6]. - Lens Technology increased by 9.36% to 31.78, reflecting strong interest in brain-computer interface technologies [8]. - Zijin Mining International rose by 8.43% to 205.80, benefiting from the surge in gold prices [9]. - Keyuan New Energy saw a rise of 14.44% to 4.36, reflecting optimism in the solar energy market [11]. Future Outlook - The Hong Kong stock market is expected to see a recovery in profit growth by mid-2026, with a slowdown in competition among internet platforms and a reduction in the drag from non-essential consumer spending [26].