I. Director Election Situation
Zhongguang Optical Group Co., Ltd. (hereinafter referred to as the "Company") has, upon the recommendation of the controlling shareholder and review by the nomination committee, approved the proposal to appoint Mr. Liu Yang (resume attached) as a non-independent director of the seventh board of directors and a member of the Special Equipment Committee during the fourth (temporary) meeting of the seventh board on June 1, 2026. His term will commence upon approval by the shareholders' meeting and will last until the end of the seventh board's term. This matter will be submitted for review at the second extraordinary shareholders' meeting of 2026. After this director election, the total number of directors who also serve as senior management or are employee representatives does not exceed half of the total number of directors of the Company.