Why did K Laser waive non-compete restrictions for a director?

To allow the director to legally hold concurrent positions in multiple international subsidiaries and related companies, facilitating group-wide operational integration.

Does this resolution affect the company's financials?

The company stated that this resolution has no material impact on its financial position or operations.

What is the relationship between QY MedTech and K Laser?

QY MedTech is a related company of K Laser; Director Guo Wei-Wu serves as its Chairman and General Manager.

[K Laser] Resolution on Waiving Non-Compete Restrictions for Director at the 2026 Annual Shareholders' Meeting

Published May 25, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 6 min read ・ Source: PR Times

At the annual shareholders' meeting held on May 25, 2026, K Laser Technology passed a resolution to waive non-compete restrictions for Director Guo Wei-Wu. This approval allows him to hold concurrent positions in various domestic and international group companies, including QY MedTech.

1. Date of Shareholders' Meeting: May 25, 2026

2. Name and Title of Director Permitted to Engage in Competitive Activities: Guo Wei-Wu / Director

3. Scope of Permitted Competitive Activities: Business activities similar or identical to the company's business scope. (1) Director, K Laser China Group Co., Ltd. (2) Director, K Laser Technology Vietnam Co., Ltd. (3) Director, K Laser China Group Holding Co., Limited. (4) Director, K Laser Technology (HK) Co., Ltd. (5) Director, Hunan Hexin Packaging Materials Co., Ltd. (6) Director, Treasure Access Limited. (7) Director, Holomagic Co., Ltd. (8) Director and Vice Chairman, Hunan Herui Laser Technology Co., Ltd. (9) Director, Jiangyin K Laser Technology Co., Ltd. (10) Director, Union Bloom Limited. (11) Director, Top Band Investment Ltd. (12) Chairman, K Laser Technology (USA) Co., Ltd. (13) Director, K Laser International Co., Ltd. (14) Director, K Laser Technology Japan Co., Ltd. (15) Chairman, Amagic Technologies U.S.A (Dubai) (16) Director, Amagic Holographics India Private Limited. (17) Director, K Laser Technology (Korea) Co., Ltd. (18) Chairman, K Laser Technology (Thailand) Co., Ltd. (19) Chairman, Nanchang K Laser Technology Co., Ltd. (20) Director, Guangfeng International Co., Ltd. (21) Director, Jiangsu Xinguang Laser Packaging Materials Co., Ltd. (22) Chairman and General Manager, QY MedTech Co., Ltd. (23) Director, Xiamen QY MedTech Technology Co., Ltd. (24) Director, QY MedTech Technology (Wuxi) Co., Ltd.

4. Period of Permission: During the director's tenure at the company.

5. Resolution Result: Passed by vote. Votes for: 129,184,537 Votes against: 472,956 Abstentions/Non-votes: 10,546,704 Total voting rights present: 140,204,197

6. Regarding competitive activities in mainland China: Director: Guo Wei-Wu

7. Positions held in mainland China business entities: (1) Director, Hunan Hexin Packaging Materials Co., Ltd. (2) Director/Vice Chairman, Hunan Herui Laser Technology Co., Ltd. (3) Director, Jiangyin K Laser Technology Co., Ltd. (4) Chairman, Nanchang K Laser Technology Co., Ltd. (5) Director, Jiangsu Xinguang Laser Packaging Materials Co., Ltd. (6) Director, Xiamen QY MedTech Technology Co., Ltd. (7) Director, QY MedTech Technology (Wuxi) Co., Ltd.

8. Addresses of mainland China business entities: (Details provided in original text).

9. Business scope of entities in mainland China: (1)-(5) Manufacture and sale of holographic products. (6)-(7) R&D and sale of gastrointestinal endoscopes.

10. Impact on financial/business operations: None.

11. Investment amount and equity percentage: None.

12. Other matters: None.

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Source: PR Times
Category: 人事
Organizations: K Laser China Group

[K Laser] Resolution on Waiving Non-Compete Restrictions for Director at the 2026 Annual Shareholders' Meeting

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