大族激光科技产业集团股份有限公司关于设立海外运营中心的公告

Core Viewpoint - The company plans to invest $150 million to establish an overseas operation center in Southeast Asia to enhance its international market presence and service capabilities [1][5]. Group 1: Investment Overview - The company will invest $150 million in Southeast Asia to set up an overseas operation center aimed at expanding its overseas business and improving service capabilities [1][3]. - The investment was approved during the 14th meeting of the 8th Board of Directors held on February 13, 2026 [1][9]. - This investment does not require shareholder approval as per relevant regulations and does not constitute a related party transaction or a major asset restructuring [2][10]. Group 2: Project Details - Project Name: Overseas Operation Center [3]. - Location: Southeast Asia, with the specific site to be determined [3]. - Total investment will not exceed $150 million, funded through the company's own resources [3]. - The expected implementation period is up to 36 months from the acquisition of land or property rights [3]. Group 3: Purpose and Impact - The investment aims to align with the company's strategic planning and operational development needs, allowing it to seize overseas market opportunities and enhance resource allocation and operational efficiency [5]. - This initiative is expected to positively impact the company's future development and will not significantly affect its current main business [5].