Lianyu Co., Ltd.

Summary Report on Sponsorship of Shenzhen Lianyu Optoelectronics Co., Ltd.

2025 Annual On-site Inspection Report of Shenzhen Lianyu Optoelectronics Co., Ltd.

Report on the 2025 Annual Sponsorship Work of Shenzhen Lianyu Optoelectronics Co., Ltd.

Announcement on Changing the Head of Internal Audit

Asset Valuation Report on the All Equity Value of Shareholders Involved in the Equity Incentive of Shenzhen Haibo Smart Technology Co., Ltd.

Announcement on the Reappointment of Accounting Firm

2025 Annual Report of Independent Directors (Qian Keyuan)

Independent Director Annual Work Report 2025 (Fan Hua)

2025 Annual Report of Independent Directors (Cheng Xiaoyan)

Announcement on Holding the 2025 Online Performance Briefing

Verification opinions on the 2025 internal control self-evaluation report of Shenzhen Lianyu Optoelectronics Co., Ltd

2025 Annual Internal Control Audit Report

2025 internal control self-evaluation report

Shenzhen Lianyu Optoelectronics Co., Ltd. Management Measures for the Compensation of Directors and Senior Management

Announcement on the provision for asset impairment in the first quarter of 2026

Announcement on adjusting the equity incentive plan of wholly-owned subsidiaries and related party transactions

Notice of Convening the 2025 Annual Shareholders' Meeting

Shenzhen Lianyu Optoelectronics Co., Ltd. announces the convening of its 2025 Annual Shareholders' Meeting on May 22, 2026. The meeting will be held through a combination of on-site voting and online voting. Key agenda items include the 2025 annual report, the board of directors' work report, and the 2025 profit distribution plan. The meeting aims to review and approve these important company matters.

Resolution Announcement of the 15th Meeting of the Second Board of Directors

The 15th meeting of the Second Board of Directors of Shenzhen Lianyu Optoelectronics Co., Ltd. was held on April 27, 2026. The meeting approved the 2025 annual report, the 2025 work report of the Board of Directors, the 2025 profit distribution plan, and the re-appointment of Tianjian Certified Public Accountants. The meeting also approved the 2026 remuneration plans for directors and senior management.

Announcement on the company's 2025 annual profit distribution plan

First quarter report of 2026

Special report on the deposit and use of raised funds in 2025

2025 Annual Report on the Verification of Fund Placement and Use

This report verifies Shenzhen Lianyu Optoelectronics Co., Ltd.'s 2025 fund placement and use. The company raised 67,000.89 million RMB. As of December 31, 2025, 38,821.98 million RMB had been invested, with 28,874.21 million RMB remaining. The report confirms compliance with regulations.

Special verification report on the deposit, management and use of raised funds of Shenzhen Lianyu Optoelectronics Co., Ltd. in 2025

Evaluation Report on the Accounting Firm's Performance in 2025 and the Audit Committee's Report on the Supervision Responsibilities

Special Audit Report on Non-Operating Fund Occupation and Other Related Party Transactions for 2025

This report details the special audit of Shenzhen Lianyu Optoelectronics Co., Ltd.'s non-operating fund occupation and related party transactions for 2025. It confirms compliance with regulatory requirements and provides a summary of fund occupation and other related party transactions. The audit concludes that the management's summary accurately reflects the company's situation for the year.

Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions in 2025

Special report of the board of directors on the self-examination of the independence of independent directors

2025 Annual Audit Report

2025 Annual Report

Shenzhen Uni-Green Optoelectronics Co., Ltd. 2025 Annual Report Summary

This report summarizes Shenzhen Uni-Green Optoelectronics' 2025 performance. Key figures include total assets of 1.903 billion yuan and operating revenue of 1.537 billion yuan. The company declared a dividend of 1.40 yuan per 10 shares. Significant events include establishing a wholly-owned subsidiary, increasing investment in subsidiaries, and strategic investment in Luoyang Orvitech.

Announcement on the Expiration of the Share Repurchase Period and Completion of the Repurchase

Announcement on the progress of the company's guarantee for the application of bank credit for its wholly-owned subsidiaries

List of Incentive Objects for the 2026 Restricted Stock Incentive Plan (Grant Date)

Announcement on Granting Restricted Stocks to Incentive Objects of the 2026 Restricted Stock Incentive Plan

Announcement of the resolution of the 14th meeting of the second board of directors

Legal opinion on the adjustment and grant of the 2026 restricted stock incentive plan of Shenzhen Lianyu Optoelectronics Co., Ltd

Verification Opinion from the Board of Directors' Compensation and Assessment Committee on the Company's 2026 Restricted Stock Incentive Plan

Announcement on adjusting the list of restricted stock incentive targets and the number of grants in 2026

Announcement on the progress of share repurchase

Self-inspection report on the inside information of the 2026 restricted stock incentive plan and incentive targets for buying and selling the company's shares

Legal opinion on the first temporary shareholders' meeting of Shenzhen Lianyu Optoelectronics Co., Ltd. in 2026

Announcement of the resolution of the first extraordinary shareholders' meeting in 2026

The Remuneration and Assessment Committee of the Board of Directors on the publicity of the list of incentive targets of the company's 2026 restricted stock incentive plan and verification opinions

Notice on Convening the First Extraordinary General Meeting of Shareholders in 2026

Announcement on Resolutions of the 13th Meeting of the Second Board of Directors

Shenzhen Lianyu Optoelectronics Co., Ltd. held its 13th Board of Directors meeting on March 16, 2026. The board approved the proposal to convene the First Extraordinary General Meeting of Shareholders in 2026 on April 2, 2026. The meeting was attended by all 9 directors, with no dissenting votes.

Announcement on the progress of share repurchase

Announcement on the completion of the cancellation of wholly-owned subsidiaries

Announcement on the progress of share repurchase

Announcement on the provision for asset impairment in 2025

2025 annual performance forecast

Legal opinion on the 2026 restricted stock incentive plan (draft) of Shenzhen Lianyu Optoelectronics Co., Ltd

Announcement of the resolution of the twelfth meeting of the second board of directors

Verification Opinion of the Board's Remuneration and Assessment Committee on Matters Related to the Company's 2026 Restricted Stock Incentive Plan

2026 Restricted Stock Incentive Plan Self-Inspection Form

Measures for the implementation of the 2026 restricted stock incentive plan

2026 Restricted Stock Incentive Plan (Draft)

Summary of the 2026 Restricted Stock Incentive Plan (Draft).

CITIC Construction Investment Securities Co., Ltd.'s training report on the continuous supervision of Shenzhen Lianyu Optoelectronics Co., Ltd. in 2025

Announcement on the progress of share repurchase

Progress Announcement on the Company Providing Guarantees for Wholly-Owned Subsidiaries' Bank Credit Applications

Announcement on the Progress of Share Repurchase

Shenzhen Lianyu Optoelectronics Co., Ltd. announces the progress of its share repurchase program. As of November 30, 2025, the company repurchased 222,200 shares, representing 0.3036% of the total share capital, for a total transaction amount of RMB 8,206,483.00. The repurchase price ranged from RMB 35.440 to RMB 42.795 per share. The funds are from the company's own capital or self-raised funds.

Announcement on the progress of changes in shareholders' equity

Announcement on Participating in the 2025 Online Collective Investor Reception Day for Listed Companies in Shenzhen