中光学集团股份有限公司第七届董事会第一次会议决议公告

Group 1 - The first meeting of the seventh board of directors of Zhongguang Optical Group Co., Ltd. was held on December 25, 2025, with all 11 directors present [2][3] - The board elected Chen Haibo as the chairman for the seventh term, with unanimous approval from all directors [2][3] - The board established five specialized committees: Special Equipment Committee, Strategy and Investment Committee, Audit and Risk Management Committee, Compensation and Assessment Committee, and Nomination Committee, with all members approved unanimously [4] Group 2 - The board appointed Wei Quanjun as the general manager, He Liangdong and Hou Duo as deputy general managers, and Yang Kai as the chief accountant, financial officer, board secretary, and chief legal advisor, with unanimous approval [5][6] - Yang Kai was also appointed as the chief compliance officer, and Zhang Dongyang as the chief auditor, both with unanimous approval [8][9] - Yang Xiaoke was appointed as the head of the internal audit department, and Wang Yipeng as the securities affairs representative, both with unanimous approval [11][14] Group 3 - The board approved the expected amount of related party transactions for 2026, which will be submitted for review at the first extraordinary shareholders' meeting of 2026 [17] - The board also approved amendments to the company's "Shareholders' Meeting Rules" and "Board Meeting Rules," which will be submitted for review at the first extraordinary shareholders' meeting of 2026 [18][20] - The board approved the establishment of a "Value Management System" to enhance value management practices and protect investors' rights [41][43] Group 4 - The board agreed to hold the first extraordinary shareholders' meeting of 2026 on January 21, 2026, using a combination of on-site and online voting [46][47] - The meeting's agenda will include matters proposed for shareholder review [46]