广东奥普特科技股份有限公司2026年第二次临时股东会决议公告

Core Viewpoint - The company, Guangdong Optoelectronics Technology Co., Ltd., held its second extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any objections [1][2]. Meeting Details - The meeting took place on February 25, 2026, at a specified location in Dongguan, Guangdong Province [2]. - The meeting was convened by the board of directors and chaired by Chairman Lu Shenglin, utilizing a combination of on-site and online voting methods [2][3]. Attendance - All 7 current directors attended the meeting, along with the board secretary and other senior management personnel [3]. Resolutions Reviewed - The meeting reviewed several non-cumulative voting proposals, all of which were approved, including: - Proposal for issuing convertible bonds to unspecified investors [4]. - Various aspects of the bond issuance, such as type, scale, face value, pricing, term, interest rate, repayment methods, conversion terms, and conditions [5][6][7]. - Approval of the use of raised funds, feasibility analysis, and previous fundraising usage reports [8][9]. - A three-year shareholder dividend return plan for 2026-2028 was also approved [8]. Legal Verification - The meeting was witnessed by Beijing Guofeng (Shenzhen) Law Firm, which confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [10].