The fourth meeting of the eighth board of directors of AVIC Optoelectronics was held on May 28, 2026. The board approved the performance assessment plan for the company's leadership team for 2026 with 8 votes in favor. Additionally, the board revised the remuneration management measures for the management team, also passing the proposal unanimously with 9 votes in favor.
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The stock code: 002179
The stock abbreviation: AVIC Optoelectronics
Announcement No.: 2026-035
AVIC Optoelectronics Technology Co., Ltd.
Announcement of Resolutions from the Fourth Meeting of the Eighth Board of Directors
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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