广东奥普特科技股份有限公司 关于开立募集资金专户并授权 签订募集资金专户监管协议的公告

Group 1 - The company held its first extraordinary general meeting of shareholders on January 15, 2026, where it approved the change of the fundraising project from "Headquarters R&D Center Construction Project" to "Machine Vision Intelligent Manufacturing Expansion Project" [1][2] - To regulate the management and use of raised funds and protect investors' rights, the company decided to open a special account for the "Machine Vision Intelligent Manufacturing Expansion Project" and sign a supervision agreement with the sponsoring institution and the supervising bank [2] - The board of directors authorized the general manager or designated personnel to handle the opening of the special bank account and the signing of the supervision agreement [2] Group 2 - The extraordinary general meeting was convened in accordance with legal and regulatory requirements, and the voting process was compliant with the Company Law and the company's articles of association [6][7] - There were no rejected proposals during the meeting, and the meeting was attended by all seven current directors and the board secretary [5][7] - The meeting was witnessed by a law firm, which confirmed that the convening and voting procedures were legal and valid [6][7]