Lens Technology Co., Ltd. (hereinafter referred to as "the Company") held the 11th meeting of the 5th Board of Directors on March 30, 2026, where it reviewed and approved the proposals regarding the renaming of the Board's Strategic Committee and amendments to its working rules, as well as revisions to the Articles of Association and the Independent Director System. The details are as follows:
I. Renaming of the Strategic Committee and Amendments to Its Working Rules
To further enhance the Company's environmental, social, and governance (ESG) management level and sustainable development capabilities, the Company has decided to rename the "Strategic Committee" to the "Strategic and Sustainable Development (ESG) Committee." This change adds responsibilities related to ESG management while maintaining the existing composition and member positions of the committee. The following amendments to the working rules are proposed: