欧菲光: 第六届董事会第九次（临时）会议决议公告

Core Viewpoint - O-film Technology Co., Ltd. is undertaking a series of governance and operational improvements through amendments to its Articles of Association and internal management systems, aiming to enhance operational efficiency and protect shareholder rights [1][2]. Group 1: Board Meeting and Resolutions - The sixth board meeting of O-film was held on July 29, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1]. - The board approved amendments to the Articles of Association to streamline management processes and enhance governance effectiveness, pending shareholder approval [1][2]. - A total of 33 internal management systems were discussed, with several being revised, established, or abolished to improve company operations [2][3][4]. Group 2: Specific Resolutions - The board approved the revision of the "Shareholders' Meeting Rules," "Board Meeting Rules," and "Independent Director Work System," with unanimous support from all directors [3][4]. - Other revised systems include the "Investment Decision Management System," "Related Party Transaction Management System," and "External Guarantee Management System," all receiving unanimous approval [4][5]. - The board also decided to abolish outdated systems such as the "Insider Information and Knowledge Person Management Measures" and "Authorization Management System" to align with current operational needs [5][6]. Group 3: Management Changes and Future Meetings - The board appointed Sun Shiquan as the new Deputy General Manager, effective immediately upon board approval [9]. - A third extraordinary general meeting is scheduled for August 14, 2025, to review the approved resolutions and amendments [10].