Securities Code: 001326 Securities Abbreviation: Lianyu Shares Announcement No.: 2026-021
Shenzhen Lianyu Optoelectronics Co., Ltd. Announcement of Resolutions of the 15th Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed herein is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The 15th meeting of the Second Board of Directors of Shenzhen Lianyu Optoelectronics Co., Ltd. (hereinafter referred to as the "Company," "this Company," or "Lianyu Shares") was held on April 27, 2026, at the Company's meeting room, combining on-site and teleconference methods. The notice for this meeting was sent out on April 16, 2026, via email, telephone, and personal delivery. A total of 9 directors were eligible to attend, and 9 directors actually attended. Senior management of the Company attended the meeting as non-voting participants. 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").
II. Deliberation of the Board Meeting
(I) Approval of the Proposal on the Company's "2025 Annual Report Full Text" and Summary; After review, the Board of Directors believes that the preparation and review procedures for the Company's 2025 Annual Report comply with laws, administrative regulations, and the regulations of the China Securities Regulatory Commission. The report's content is true, accurate, and complete, reflecting the Company's actual situation without any false records, misleading statements, or significant omissions. This proposal has been unanimously approved by the Company's Board of Directors' Audit Committee. For detailed information, please refer to the "Summary of the Company's 2025 Annual Report" and the "Full Text of the Company's 2025 Annual Report" disclosed by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn). This proposal needs to be submitted to the Company's shareholders' meeting for deliberation. Voting results: 9 votes in favor, 0 against, 0 abstentions.