Wuhan Optics Valley Optoelectronic Technology Co., Ltd. Eighth Board of Directors Seventh Meeting Resolution Announcement

Accelink Technologies Co., Ltd.·July 6, 2026·1 page

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Wuhan Optics Valley Optoelectronic Technology Co., Ltd. held its eighth board of directors seventh meeting. The board approved the proposal to authorize management to initiate preparations for the company's overseas issuance of H shares and listing on the Hong Kong Stock Exchange. This move aims to deepen the company's global strategy and enhance its competitiveness.

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Securities Code: 002281

Securities Abbreviation: Guangxun Technology

Announcement Number: (2026) 030

Wuhan Optics Valley Optoelectronic Technology Co., Ltd.

Announcement of Resolutions of the Seventh Meeting of the Eighth Board of Directors

The company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the announcement content, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting:

The seventh meeting of the eighth Board of Directors of Wuhan Optics Valley Optoelectronic Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was held on July 6, 2026, in Conference Room 432 of the Company, through on-site voting combined with written voting. The notice of this board meeting was sent b

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