I. Meeting Information
The 12th meeting of the 2nd Board of Directors of Shenzhen Lianyu Optoelectronics Co., Ltd. (hereinafter referred to as "the Company" or "Lianyu") was held on January 26, 2026, at the conference room on the 6th floor of Building 6, Zhengda An Industrial City, No. 172 Xiangshan Avenue, Luotian Community, Yantian Street, Bao'an District, Shenzhen. The meeting notice was sent out on January 19, 2026, via email, phone, and personal delivery. A total of 9 directors were supposed to attend, and all 9 directors were present, along with senior management. The meeting complied with relevant national laws, regulations, and the Articles of Association of Shenzhen Lianyu Optoelectronics Co., Ltd. (hereinafter referred to as "the Articles of Association").