Lens Technology Co., Ltd. (藍思科技股份有限公司) has released its January 2026 Articles of Association, detailing governance structures, share-related arrangements, and procedures for the general meeting of shareholders, Board of Directors, and senior management.

Among the key points, the total share capital amounts to RMB5,278,740,870, divided into A shares and H shares. Shareholders retain voting, dividend, supervision, and profit distribution rights, with related obligations outlined in detail. The Articles specify conditions under which the Company may repurchase its own shares and establish procedures for share transfers.

The Board of Directors comprises eight members, including four independent directors and one employee representative director. The Articles clarify that independent directors must meet strict independence requirements and exercise separate voting rights on crucial connected transactions and other significant decisions. The Board is authorized to convene general meetings, approve transactions within certain thresholds, and propose significant corporate decisions to be discussed by shareholders.

Senior management responsibilities include overseeing business operations, preparing internal regulations, and ensuring compliance with disclosure obligations. The Articles describe an internal audit system accountable to the Board, tasked with continuous oversight of risk management, major corporate decisions, and financial reporting.

Profit distribution policies within the Articles highlight a focus on balancing stable cash dividends with the Company’s long-term operations. Specific procedures for deciding cash or share dividends and guidelines for possible adjustments to distribution plans are incorporated.

The document also addresses procedures for corporate restructuring, including mergers, divisions, and capital changes, as well as conditions for Company dissolution and liquidation. These processes require approvals at general meetings and continuous communication with creditors.

The new version of the Articles of Association took effect in January 2026. According to the announcement, any conflicts between the Articles and current regulations or listing rules will be aligned with prevailing legal and regulatory standards. All details are publicly available to shareholders for review and reference.