欧菲光集团股份有限公司第六届董事会第十五次（临时）会议决议公告

Group 1 - The company held its 15th (temporary) board meeting on January 26, 2026, to discuss various proposals [1][2] - The board approved a proposal to apply for a comprehensive credit limit of up to RMB 11.2 billion (or equivalent foreign currency) from banks and financial institutions [2][13] - The credit limit is valid for 12 months from the date of approval by the shareholders' meeting and can be used repeatedly [2][14] Group 2 - The board also approved a proposal to provide a guarantee limit for the consolidated financial statement scope of up to RMB 71 billion (or equivalent foreign currency) for subsidiaries [5][16] - The guarantee limit includes RMB 17.5 billion for subsidiaries with a debt-to-asset ratio below 70% and RMB 53.5 billion for those above 70% [5][16] - The guarantee limit is also valid for 12 months from the date of approval by the shareholders' meeting [5][16] Group 3 - A proposal to hold the first temporary shareholders' meeting of 2026 on February 12, 2026, was approved [9][39] - The meeting will review the proposals approved in the 15th board meeting, including the credit limit and guarantee limit [9][39] - The meeting will be conducted both in-person and via online voting [39][41]