Stock Code: 002338 Stock Abbreviation: Optoelectronics Announcement Number: 2026-015
Changchun Optoelectronics Technology Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, complete, concise, clear, easy to understand, and free from false records, misleading statements, or significant omissions.
Special Reminder:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
- Meeting Convening
(1) Meeting Time: On-site meeting time: May 13, 2026 (Wednesday) 14:30 Online voting time: May 13, 2026 Specifically, online voting time via the Shenzhen Stock Exchange trading system was: any time during May 13, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; online voting time via the Shenzhen Stock Exchange internet voting system was any time during May 13, 2026, 9:15-15:00.
(2) Meeting Location: Third-floor conference room of the company (No. 588 Yingkou Road, Changchun Economic and Technological Development Zone)
(3) Meeting Method: This shareholders' meeting adopted a combination of on-site voting and online voting.
(4) Meeting Convener: The Board of Directors of the Company
(5) Meeting Chairman: Mr. Gao Jinsong, Chairman of the Company
(6) The convening, holding, and voting procedures of this meeting comply with the "Company Law," "Shareholders' Meeting Rules for Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Meeting Attendance
(1) A total of 181 shareholders voted in person and online, representing 112,766,309 shares, accounting for 46.9860% of the total voting shares of the company. Among them: 1 shareholder voted in person, representing 99,354,784 shares, accounting for 41.3978% of the total voting shares of the company. 180 shareholders voted online, representing 13,411,525 shares, accounting for 5.5881% of the total voting shares of the company. 180 small and medium shareholders voted in person and online, representing 13,411,525 shares, accounting for 5.5881% of the total voting shares of the company.
(2) Directors and some senior management personnel of the company attended this meeting. Lawyers from Beijing Jinlu An Sheng Law Firm witnessed this shareholders' meeting.
(3) Ms. Han Daoqin, an independent director of the Eighth Board of Directors, delivered the 2025 annual performance report on behalf of the independent directors to this shareholders' meeting.
II. Deliberation and Voting on Proposals
This meeting adopted a combination of on-site and online voting methods to deliberate and pass the following proposals one by one:
- Approval of the "Changchun Optoelectronics Technology Co., Ltd. 2025 Board of Directors Work Report"
Total Voting Results: For: 112,734,909 shares, accounting for 99.9722% of the total valid voting shares attending the shareholders' meeting; Against: 20,400 shares, accounting for 0.0181% of the total valid voting shares attending the shareholders' meeting; Abstain: 11,000 shares (of which, 10,700 shares abstained due to no vote), accounting for 0.0098% of the total valid voting shares attending the shareholders' meeting.