深圳市三利谱光电科技股份有限公司第五届董事会2026年第一次会议决议公告

Group 1 - The company held its first board meeting of 2026 on January 7, where all 8 directors attended, and the meeting was deemed legally valid [2][3] - The board approved the proposal to waive the preemptive rights for capital increase in its associate company, Anhui Jiguang New Materials Co., Ltd., with a unanimous vote [3][9] - The company will not participate in the capital increase of Anhui Jiguang, which will raise its registered capital from RMB 369.02 million to RMB 433.00 million [8][9] Group 2 - The company also approved a proposal to apply for a comprehensive credit facility from banks, amounting to RMB 85 million, to support its business development [27][28] - The credit facility will include various financial products such as working capital loans and trade financing, with the final amounts subject to bank approval [28]