Crystal-Optech shareholders approve 2024 financials, dividend, and re-election

Zhejiang Crystal-Optech (SZSE:002273) convened its 2024 annual general meeting on May 8, 2025, where shareholders approved key resolutions. Representing 24.31% of the company's voting shares, attendees passed measures including the 2024 directors and supervisors' reports, financial statements, and the annual report with a summary. A profit distribution plan for 2024 was approved, along with authorization for the board to decide on a 2025 interim dividend. The 2024 use of raised capital got approved, and the compensation plan for directors in 2025 was decided upon. Additionally, shareholders voted to re-appoint Tianjian Certified Public Accountants as the company's auditor. Shanghai AllBright (Hangzhou) Law Firm provided legal counsel, affirming the meeting's compliance with relevant laws and the company's articles of association.