2025 Annual Board of Directors Work Report
In 2025, Mingyue Lens Co., Ltd. (hereinafter referred to as "the Company") adhered strictly to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and other relevant laws and regulations. The board operated in a regulated manner, made scientific decisions, and fulfilled its responsibilities as outlined in the Company's Articles of Association, diligently implementing the resolutions of the shareholders' meeting. All directors performed their duties faithfully, ensuring the interests of the Company and all shareholders were protected. The main work report of the board for 2025 is as follows:
I. Review of Operating Conditions During the Reporting Period
During the reporting period, the Company achieved operating revenue of 827.5007 million yuan, a year-on-year increase of 7.43%; the net profit attributable to shareholders of the listed company was 192.9226 million yuan, up 9.13% year-on-year.
II. Daily Work of the Board of Directors
(A) Board Meeting Attendance
During the reporting period, the Company's board strictly complied with the Shenzhen Stock Exchange GEM Listing Rules, the Articles of Association, and relevant laws and regulations to make decisions on related matters. The procedures were legal and compliant. The board held a total of 6 meetings throughout the year, reviewing 30 proposals, as detailed below: