Securities Code: 001326 Securities Abbreviation: Lianyu Shares Announcement No.: 2026-028
Shenzhen Lianyu Optoelectronics Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Shenzhen Lianyu Optoelectronics Co., Ltd. (hereinafter referred to as the "Company," "this Company," or "Lianyu Shares") held the fifteenth meeting of the second Board of Directors on April 27, 2026, and reviewed and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting." The Company has decided to hold the 2025 Annual Shareholders' Meeting of the Company (hereinafter referred to as the "Meeting" or "this Shareholders' Meeting") through a combination of on-site voting and online voting.
The relevant matters of this Meeting are hereby notified as follows:
I. Basic Information of the Meeting
(I) Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting (II) Convener of the Shareholders' Meeting: The Board of Directors of the Company (III) The convening and holding of this Meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company. (IV) Meeting Time:
- On-site Meeting Time: 3:00 PM on May 22, 2026 (Friday).
- Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 22, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 22, 2026. (V) Method of Holding the Meeting: Combination of on-site voting and online voting. (VI) Equity Registration Date: Monday, May 18, 2026. (VII) Attendees:
- Shareholders holding the Company's shares on the equity registration date or their authorized representatives; Shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend the Shareholders' Meeting and may entrust an agent in writing to attend the Shareholders' Meeting (see Appendix 1 for the Power of Attorney). The shareholder's agent does not need to be a shareholder of this Company.
- Directors and senior management personnel of the Company;
- Lawyers appointed by the Company;
- Other personnel who should attend the Shareholders' Meeting in accordance with relevant regulations. (VIII) On-site Meeting Location: Conference Room 6, 6th Floor, Building 6, Zhengda Security Industrial City, Xiangshan Avenue, Luotian Community, Yanluo Street, Bao'an District, Shenzhen.