Core Points - Yongxin Optical convened its 14th meeting of the 8th Board of Directors on November 24, 2025, and unanimously approved the proposal for a public opinion management system aimed at establishing a systematic response framework to ensure stable operations and protect investors' rights [1][3][4] Meeting Compliance and Attendance - The board meeting was conducted in compliance with the Company Law and the company's articles of association, with a 100% attendance rate from the 9 directors [2] Public Opinion Management System Focus - The newly approved public opinion management system is designed to enhance risk prevention and investor protection, including establishing a rapid response mechanism, mitigating negative impacts on stock prices and business reputation, and strengthening investor relations [3][4] Voting Results - The proposal received unanimous support with 9 votes in favor, 0 against, and 0 abstentions, indicating strong consensus among the board members [4]

浙江金海高科股份有限公司 第五届董事会第十四次会议决议公告 证券代码：603311 证券简称：金海高科 公告编号：2025-005 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 浙江金海高科股份有限公司（以下简称"公司"）第五届董事会第十四次会 议于 2025 年 3 月 27 日在公司会议室以通讯方式召开，本次董事会会议通知于 持，会议应出席董事 9 名，实际出席董事 9 名。会议的召开符合《公司法》和《公 司章程》的有关规定，合法有效。经与会董事认真审议，全体董事以投票表决方 式通过了以下议案： 表决结果：9 票同意、0 票反对、0 票弃权。 二、 审议通过《关于聘任董事会秘书的议案》 一、 审议通过《关于制订 <舆情管理制度> 的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《金 海高科舆情管理制度》。 本议案已经公司第五届董事会提名委员会 2025 年第一次会议审议通过，并 同意提交董事会审议。 根据公司董事长丁伊可女士提名、董事会提名委员会审查通过，董事会同意 聘任黄淑君女士 ...