Leading Optics(SH:605118) Xin Lang Cai Jing·2025-12-01 11:48Core Viewpoint - Xiamen Lidin Optoelectronics Co., Ltd. announced the resolutions from the 14th meeting of the 3rd Board of Directors, including the completion of fundraising projects and the permanent allocation of surplus funds to working capital, which will lay the foundation for future resource allocation and governance operations [1]. Group 1: Board Meeting Details - The board meeting was held on December 1, 2025, in Xiamen, with all 7 directors present, confirming the legality and validity of the meeting procedures [2]. - The meeting was chaired by Chairman Wu Fubao, and all directors attended in person, with senior management also present [2]. Group 2: Resolutions Passed - The board approved the proposal to conclude fundraising projects and permanently allocate surplus funds to daily working capital, with a unanimous vote of 7 in favor [3][4]. - The proposal regarding the convening of the 3rd extraordinary general meeting of shareholders in 2025 was also passed unanimously, ensuring shareholders' decision-making rights on significant matters [3][4]. Group 3: Future Arrangements - The resolutions regarding the completion of fundraising projects and fund usage will be submitted to the shareholders' meeting for approval, with the upcoming extraordinary general meeting serving as a crucial platform for shareholders to exercise their voting rights [5]. - The company emphasized that these decisions aim to optimize fund allocation efficiency and align with the long-term interests of the company and all shareholders [5].