Group 1 - The company held its 21st meeting of the third board of directors on December 30, 2025, to discuss key resolutions [2][3] - The board approved the acquisition of an additional 11.5% equity stake in Zhuhai Guanghao Technology Co., Ltd. for a total price of ¥26,450,001.92, maintaining the same per-share price as previously agreed [3][4] - Following the acquisition, the company will hold 36.5% of the target company's equity and control 62.6343% of the voting rights, ensuring Guanghao remains a subsidiary [4][15] Group 2 - The board also approved an adjustment to the maximum repurchase price for company shares to ¥114.16 per share, reflecting recent stock price increases [8][41] - The repurchase plan aims to utilize self-owned funds, with a total repurchase amount between ¥30 million and ¥50 million, allowing for the acquisition of approximately 864,856 to 1,040,047 shares [46][48] - The adjustment is intended to facilitate the smooth implementation of the repurchase plan without adversely affecting the company's financial status or operations [48][49]

Group 1 - The company, Bojie Co., announced an agreement to acquire an 11.5% stake in Guanghao Jie for 26.45 million yuan [1] - After the acquisition, the company will directly hold a 36.5% stake in Guanghao Jie [1] - This transaction is classified as a related party transaction [1] Group 2 - Guanghao Jie specializes in imaging quality analysis and machine vision technology, focusing on automated intelligent equipment manufacturing [1] - The company integrates research and development, design, production, and sales, aiming to provide downstream customers with intelligent testing equipment, smart assembly equipment, and micro-needle testing fixtures [1] - Guanghao Jie offers a comprehensive one-stop solution for its clients [1]