Securities Code: 002632 Securities Abbreviation: Daoming Optics Announcement Number: 2026-018 Daoming Optics Co., Ltd. Resolution Announcement of the 13th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
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The 13th meeting of the 6th Board of Directors of Daoming Optics Co., Ltd. (hereinafter referred to as the "Company") was notified to all directors by written notice, email, and other means on June 8, 2026.
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The meeting was held on June 14, 2026, at 10:00 AM in the fourth-floor conference room of the Company, combining on-site and communication voting methods.
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A total of 9 directors were eligible to attend, and 9 directors were present. Among them, Mr. Chen Lianyong, Mr. Li Haifeng, and Ms. Jin Ying adopted communication methods to attend this meeting.
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The meeting was convened and presided over by Chairman Mr. Hu Zhibiao. Senior management of the Company attended the meeting.
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The convening of this Board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
II. Deliberation of the Board Meeting
- With 9 votes in favor, 0 votes against, and 0 abstentions, the proposal "Proposal on the Election of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the 7th Board of Directors" was deliberated and approved.