Stock Code: 002338 Stock Abbreviation: Aopu Optoelectronics Announcement No.: 2026-003
Changchun Aopu Optoelectronics Technology Co., Ltd. Announcement on the 2025 Profit Distribution Plan of the Company
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures The Eighth Board of Directors' Eleventh Meeting of Changchun Aopu Optoelectronics Technology Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "Proposal on the 2025 Profit Distribution Plan of the Company" on April 20, 2026. This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation and can only be implemented after approval.