Dongguan Yutong Optical Technology Co., Ltd. Announcement of Resolutions of the 4th Board of Directors' 10th Meeting
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 4th Board of Directors' 10th Meeting of Dongguan Yutong Optical Technology Co., Ltd. (hereinafter referred to as the "Company") was held on April 22, 2026, in the company's conference room through on-site and written voting. The meeting notice was delivered to all directors via WeChat and email on April 17, 2026. The meeting was convened and presided over by Chairman Mr. Zhang Pingguang. Nine directors were eligible to attend, and nine directors actually attended. Relevant personnel from the Company were present at the meeting. The convening and voting procedures of the meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association," and are legal and valid.
II. Deliberation of the Board Meeting
The following resolutions were voted on and passed by a show of hands at this meeting:
(I) Deliberation and Approval of the "Proposal on Adjusting the Plan for Issuing A-shares to Specific Targets in 2025"
In accordance with the relevant provisions of the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Securities Issuances by Listed Companies," and other laws, regulations, and normative documents, the Company's Board of Directors, based on the actual situation and authorized by the Company's shareholders' meeting, proposes to adjust the plan for this issuance. The specific adjustment content is as follows:
Before Adjustment: The total amount of raised funds for this issuance of A-shares to specific targets shall not exceed RMB 100,000.00 million (including the principal amount, net of financial investment impact). After deducting issuance expenses, the net amount of raised funds is intended to be invested in the following projects:
| No. | Project Name | Investment Amount | Amount Intended for Use Before Deduction of Financial Investment | Financial Investment Deduction | Amount Intended for Use After Deduction of Financial Investment |
|---|---|---|---|---|---|
| 1 | Yutong Optical | 23,464.41 | 17,930.00 | 2,000.00 | 15,930.00 |
| Vehicle-mounted Optical | |||||
| Lens Expansion Project |
Unit: RMB Million Yuan