浙江蓝特光学股份有限公司关于选举职工代表董事、增选非独立董事、聘任副总经理的公告

Core Viewpoint - Zhejiang Lante Optical Co., Ltd. has made significant changes to its board structure by electing a staff representative director, adding a non-independent director, and appointing a new vice president, aiming to enhance corporate governance and ensure effective implementation of long-term strategic planning [1][3][4]. Group 1: Election of Staff Representative Director - The company held its first staff representative meeting on September 24, 2025, where it approved the election of Qian Chenbin as the staff representative director for the fifth board, with a term starting from the approval date of the relevant resolution [2]. Group 2: Addition of Non-Independent Director - On September 24, 2025, the company’s second extraordinary shareholders' meeting approved the addition of Wu Ming as a non-independent director, with his term commencing from the date of the shareholders' meeting approval [3]. Group 3: Appointment of Vice President - The company’s board approved the appointment of Ma Chenliang as vice president during its twentieth meeting on September 24, 2025, with his term starting from the date of the board's approval [4].