永新光学审议通过舆情管理制度 强化风险应对机制与投资者权益保护

Core Points - Yongxin Optical convened its 14th meeting of the 8th Board of Directors on November 24, 2025, and unanimously approved the proposal for a public opinion management system aimed at establishing a systematic response framework to ensure stable operations and protect investors' rights [1][3][4] Meeting Compliance and Attendance - The board meeting was conducted in compliance with the Company Law and the company's articles of association, with a 100% attendance rate from the 9 directors [2] Public Opinion Management System Focus - The newly approved public opinion management system is designed to enhance risk prevention and investor protection, including establishing a rapid response mechanism, mitigating negative impacts on stock prices and business reputation, and strengthening investor relations [3][4] Voting Results - The proposal received unanimous support with 9 votes in favor, 0 against, and 0 abstentions, indicating strong consensus among the board members [4]