Dongxu Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") held the sixteenth meeting of the tenth Board of Directors at 10:00 AM on August 30, 2024, in the conference room of the company's office building, combining on-site and communication voting methods. The meeting notice was sent to all directors via phone and text on August 20, 2024. A total of 7 directors were required to attend, and all 7 directors participated. The meeting was chaired by Mr. Guo Xuan, and the convening and procedures of this board meeting complied with the relevant provisions of the Company Law and the Articles of Association.
The following proposals were reviewed and approved at the meeting: