002690SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Hefei Meyer Optoelectronic Technology Inc.··3 pages

✨ AI Summary

The first extraordinary shareholders' meeting of Hefei Meiya Optoelectronics Co., Ltd. was held on June 2, 2026, with 277 participants representing 76.28% of voting shares. Key resolutions included the election of independent and non-independent directors, both of which passed with overwhelming support. The meeting was deemed legal and valid, with all procedures adhering to relevant laws and regulations.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM RESOLUTION

The Company held its 1st Extraordinary General Meeting of 2026 on 02 June 2026, during which the following proposal(s) was/were approved: 1. Election of independent directors 2. Election of non-independent directors

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Securities Code: 002690

Securities Abbreviation: Meiya Optoelectronics

Announcement Number: 2026-025

Hefei Meiya Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

The Board of Directors of Hefei Meiya Optoelectronics Technology Co., Ltd. announced the notice for the first extraordinary shareholders' meeting of 2026 on May 15, 2026, in the Securities Times and on the Giant Tide Information Network (http://www.cninfo.com.cn).

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