Phoenix Optical: Give up the priority subscription right to increase the capital of the holding company by 47 million yuan.

Phoenix Optics announced that its equity investment company, Feng Lithium New Energy, needs to increase capital and expand shares for business development, with a planned increase in registered capital of 52 million yuan. Anfu County Shuchuang Development Investment Co., Ltd. will subscribe 47 million yuan, and Shangrao Shen Lithium New Energy Partnership Enterprise will subscribe 5 million yuan for the additional registered capital, with the company waiving its preemptive rights. This transaction constitutes a related-party transaction but does not constitute a major asset restructuring, within the approval authority of the board of directors. After the capital increase is completed, the company's shareholding will decrease from 40.25% to 24.15%, and Feng Lithium New Energy's registered capital will increase to 130 million yuan, and the board of directors will be reorganized. The company stated that this decision is in line with overall planning and long-term interests, and does not affect the scope of consolidation financial statements.