Securities Code: 001326 Securities Abbreviation: Lianyu Shares Announcement No.: 2026-008
Shenzhen Lianyu Optoelectronics Co., Ltd. Announcement on Resolutions of the 13th Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The Second Board of Directors meeting of Shenzhen Lianyu Optoelectronics Co., Ltd. (hereinafter referred to as the "Company," "this Company," or "Lianyu Shares") was held on March 16, 2026, in Conference Room 6, Building 6, Zhengda'an Industrial City, No. 172 Xiangshan Avenue, Luotian Community, Yanluo Subdistrict, Bao'an District, Shenzhen, through a combination of on-site and teleconference methods. The notice for this meeting was sent out on March 10, 2026, via email, telephone, and personal delivery. Nine directors were eligible to attend, and nine directors actually attended. Senior management personnel of the Company were present at the meeting. The convening of this meeting complies with relevant national laws, regulations, and the "Articles of Association of Shenzhen Lianyu Optoelectronics Co., Ltd." (hereinafter referred to as the "Articles of Association").