浙江蓝特光学股份有限公司关于全资子公司变更注册资本暨完成工商变更登记的公告

Core Viewpoint - Zhejiang Lante Optical Co., Ltd. has announced a change in the registered capital of its wholly-owned subsidiary, Zhejiang Lanchuang Optoelectronic Technology Co., Ltd., to support business development, with the necessary registration procedures completed [1][3]. Group 1: Change Details - The registered capital of the subsidiary has been changed to 350 million yuan [1][3]. - The change was approved by the fifth board of directors at the eighth meeting and the first extraordinary general meeting of shareholders in 2024 [1]. - The change falls within the approval authority of the company's general manager, thus does not require further board or shareholder meeting approval [1]. Group 2: Business Scope - The business scope of the subsidiary includes technology services, development, consulting, exchange, transfer, and promotion; manufacturing and sales of optical glass; manufacturing and sales of optical instruments; manufacturing and sales of optoelectronic devices; and manufacturing of electronic components [1]. Group 3: Company Information - The subsidiary is registered as a limited liability company with a natural person investment or control [3]. - The legal representative of the subsidiary is Xu Yunming [3]. - The registered address is located at 1288 Kanghe Road, Jiaxing Photovoltaic Science and Technology Innovation Park, Room 1513-32, Xiuzhou District, Jiaxing City, Zhejiang Province [3].