Crystal-Optech(SZ:002273)2025-08-19 10:02Group 1: Management Changes - The board of directors will remain at the same number, with one employee representative added and three external directors adjusted to two [3] - The number of senior management personnel will be reduced from 10 to 6 [3] - The adjustment aims to align with the company's development needs and achieve strategic goals by 2030 [8] Group 2: New Leadership Focus - New Chairman Li Xiayun will focus on five key areas: strategic planning, global strategy, team building, organizational change, and supporting operational goals [7] - Li Xiayun has extensive experience in various management roles within the company, contributing to significant project developments [5][6] Group 3: Strategic Goals - The company aims to build a dual circulation system to enhance risk resilience and operational balance [10] - The focus will be on deepening partnerships with North American clients, transitioning from OEM to ODM models [11] - The goal is to become a leading global provider of optical display solutions for the metaverse [11] Group 4: Future Development Plans - The company plans to establish a manufacturing base in Taizhou to enhance competitiveness and meet client demands [11] - The strategic plan includes a focus on AR technology, with significant investments and project developments anticipated [12][16] - The company aims to build a strong support system for its strategic goals, including organizational and talent upgrades [18] Group 5: Risk Management and Market Adaptation - The company emphasizes the importance of risk management in light of global uncertainties, particularly in the context of U.S.-China relations [10] - The strategic plan will adapt to market changes, focusing on both domestic and international business growth [15][37] - The company is committed to enhancing its technological capabilities and product offerings to meet evolving market demands [16][36]