Crystal-Optech(SZ:002273) Shang Hai Zheng Quan Bao·2026-01-23 18:39Group 1 - The company held its first extraordinary general meeting of shareholders on January 23, 2026, with a total of 1,314 shareholders present, representing 30.20% of the voting shares [2][3] - The meeting adopted several resolutions, including the approval of the ninth employee stock ownership plan and its management measures, with significant support from shareholders [5][7][9] - The legal opinions provided by the law firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [11] Group 2 - The company announced the completion of the first batch of stock sales under the eighth employee stock ownership plan, with 750,000 shares sold at a price of 8.95 yuan per share, representing 0.05% of the total share capital [22][23] - The company also reported the completion of the second batch of stock sales under the sixth employee stock ownership plan, with 2,294,500 shares sold, accounting for 0.17% of the total share capital [30][41] - The company disclosed that the second batch of stock sales under the seventh employee stock ownership plan was completed, with 691,500 shares sold, representing 0.50% of the total share capital [37][41] Group 3 - The company’s subsidiary, Zhejiang Jingchi Optoelectronics Technology Co., Ltd., plans to purchase coating equipment from its associated company, OPTORUN Co., Ltd., for a total amount of 302,500,000 yen (approximately 13,313,030 yuan), which is 1.47% of the company's audited net assets for 2024 [49][58] - The transaction was approved by the company's board of directors, with the related party abstaining from voting, ensuring compliance with regulations [49][60] - The purchase is expected to enhance the subsidiary's competitive edge and positively impact the company's consolidated financial performance [58][59]