蓝特光学董事会审议通过注册资本变更及章程修订议案 拟召开2025年第三次临时股东会

Core Viewpoint - Zhejiang Lante Optical Co., Ltd. announced the resolutions from the 23rd meeting of the 5th Board of Directors, which included the approval of changes to registered capital and amendments to the Articles of Association, as well as the proposal to hold the third extraordinary general meeting of shareholders in 2025 [1][3][4]. Group 1: Board Meeting Details - The board meeting was convened on November 24, 2025, with all 9 directors present, and was chaired by Chairman Xu Yunming [2]. - The meeting was conducted in accordance with the Company Law and the Articles of Association, ensuring the legality and validity of the resolutions [2]. Group 2: Resolutions Passed - The board approved the proposal to change the registered capital and amend the Articles of Association, with a unanimous vote of 9 in favor [3]. - The board also approved the proposal to convene the third extraordinary general meeting of shareholders in 2025, which also received unanimous support [4]. Group 3: Follow-up Actions - The company will proceed with the registration changes and amendments to the Articles of Association as per the board's resolutions and will organize the extraordinary general meeting of shareholders as required [5].