Union Optech(SZ:300691) Shang Hai Zheng Quan Bao·2026-02-12 18:44Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on March 2, 2026, at 15:00 [3][4][68] - The meeting will combine on-site voting and online voting, with specific time slots for online voting provided [4][9] - Shareholders must register to attend the meeting, with registration details outlined for both individual and corporate shareholders [7][8] Group 2 - The company plans to provide a guarantee of up to RMB 18.27 million for its subsidiary, Zhongshan United Automotive Technology Co., Ltd., to support Guangdong Millimeter Automotive Technology Co., Ltd. [18][28] - The guarantee has been approved by the company's board and independent directors, emphasizing the importance of supporting supply chain stability [19][32][67] - The financial impact of this guarantee is deemed manageable, with no significant adverse effects on the company's financial status [30][29] Group 3 - The company has entered into a business cooperation framework contract with Wuhan Lingzhi Cloud Creation Technology Co., Ltd. to provide assembly and related services for robots [38][53] - This transaction is expected to enhance the company's production capacity and align with its strategic focus on optical business [53][65] - The pricing for this cooperation will be based on actual business conditions, ensuring fairness and compliance with regulations [38][53]