欧菲光集团股份有限公司2025年第五次临时股东会决议公告

Group 1 - The core point of the article is the announcement of the fifth extraordinary general meeting of shareholders of OFILM Group Co., Ltd., where various proposals were discussed and approved [1] - The meeting was convened by the company's board of directors and held on September 24, 2025, with both on-site and online voting methods [2][3] - A total of 3,437 participants attended the meeting, representing 494,567,336 shares, which is 14.7199% of the total voting shares [4] Group 2 - The meeting approved the proposal regarding the issuance of shares to purchase assets and raise matching funds, with 99.1930% of the votes in favor [8] - The proposal for the overall plan of issuing shares to purchase assets was also approved, with 99.1985% of votes in favor [9] - The proposal for the overall plan of raising matching funds was approved with 99.1967% of votes in favor [10] Group 3 - The specific plan for issuing shares to purchase assets was approved, with 99.2000% of votes in favor [11] - The proposal regarding the specific plan for the target assets was approved with 99.1909% of votes in favor [13] - The proposal for the specific plan regarding the transaction price and payment method was approved with 99.1808% of votes in favor [15] Group 4 - The proposal for the performance commitment and compensation arrangement was approved with 99.1831% of votes in favor [31] - The proposal regarding the validity period of the transaction was approved with 99.1854% of votes in favor [32] - The proposal for the transaction's compliance with relevant regulations was approved with 99.1786% of votes in favor [37]