Stock Code: 002338 Stock Abbreviation: Optoelectronics Announcement No.: 2026-002
Changchun Optoelectronics Technology Co., Ltd. Announcement of Board of Directors' Resolutions
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The 11th meeting of the 8th Board of Directors of Changchun Optoelectronics Technology Co., Ltd. (hereinafter referred to as the "Company") was held on April 20, 2026, in the Company's third-floor conference room, combining on-site and written voting methods. The meeting was notified to all directors via telephone and email on April 10, 2026. Nine directors were eligible to vote, and nine directors actually participated in the vote. Director Ms. Liu Yanchun attended the meeting via written voting. The meeting was presided over by Chairman Mr. Gao Jinsong, and senior management personnel attended the meeting as non-voting participants. The convening of the meeting complied with laws, regulations, rules, and the Articles of Association.
II. Deliberation of the Board Meeting
The directors attending the meeting deliberated and approved the following proposals:
(I) The proposal for the "2025 Annual Work Report of the General Manager of Changchun Optoelectronics Technology Co., Ltd." was deliberated and approved with 9 votes in favor, 0 votes against, and 0 abstentions. General Manager Mr. Zhao Song presented the "2025 Annual Work Report of the General Manager" to the Board, introducing the Company's operating performance in 2025 and the work arrangements for 2026. All directors believe that this report objectively and truthfully reflects the Company's overall operational status in 2025, that the management has effectively implemented all resolutions of the shareholders' meeting and the board of directors, and that the Company's overall operational condition is good.