浙江蓝特光学股份有限公司关于对外投资暨设立海外子公司及孙公司的公告

Group 1 - The core point of the announcement is that Zhejiang Lante Optics Co., Ltd. plans to establish a subsidiary in Singapore and a subsidiary in Malaysia, with an investment amount not exceeding $60 million (approximately 420 million RMB) funded by the company's own resources [2][9][12] - The subsidiary in Singapore will be named "Lante Optics PTE. LTD." and the subsidiary in Malaysia will be named "Lante Optics SDN. BHD." [2][10] - The investment aims to deepen international industrial chain collaboration and enhance synergy with overseas customers, while addressing potential risks from increasing international trade frictions [5][11] Group 2 - The decision for the investment was approved by the company's board of directors on January 5, 2026, and does not require shareholder approval [6][12] - The investment does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [3][7] - The company maintains a stable financial condition, and the investment is expected to align with its strategic planning and operational development needs, positively impacting long-term competitiveness [12]