300433SZSE

Announcement on the Appointment of Senior Management Personnel

Lens Technology Co., Ltd.·March 30, 2026

✨ AI Summary

On March 30, 2026, Lens Technology Co., Ltd. held its 11th meeting of the 5th Board of Directors, approving the appointment of Mr. Zuo Doukai as Deputy General Manager and Chief Sustainability Officer (CSO). This decision aims to enhance the company's strategic design in environmental, social, and governance (ESG) aspects. Mr. Zuo's term will commence immediately and continue until the end of the current Board's term.

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Full Translation

AI Translation· azure_openai

Announcement on the Appointment of Senior Management Personnel

Lens Technology Co., Ltd. (hereinafter referred to as "the Company") convened the 11th meeting of the 5th Board of Directors on March 30, 2026, in accordance with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, and other relevant laws and regulations, as well as the Company's Articles of Association. The meeting reviewed and approved the proposal on the appointment of senior management personnel.

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