蓝思科技: 第五届董事会第六次会议决议公告

Core Points - The company, Lens Technology, has approved the issuance of H shares for global offering and listing on the Hong Kong Stock Exchange [1][2] - The board meeting was held on June 24, 2025, with all seven directors present, and the resolutions were passed unanimously [1][2] - The company has also revised its articles of association based on feedback from the Hong Kong Stock Exchange [2][3] Group 1 - The board approved the proposal for the global offering of H shares, including both public and international offerings [1] - The meeting was conducted in compliance with the relevant laws and regulations, ensuring its legality and validity [1] - The voting results showed unanimous support with seven votes in favor and no opposition or abstentions [2][7] Group 2 - The articles of association were amended to reflect changes regarding the sale of shares by major shareholders and directors [2] - Specific provisions were included to clarify the rights of shareholders and their representatives during meetings [3][4] - The revised articles will be published on the designated media platforms as per regulatory requirements [7]