Hefei Meiya Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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Announcement on the Completion of Elections for Independent and Non-Independent Directors
✨ AI Summary
Hefei Meiya Optoelectronics Technology Co., Ltd. held an extraordinary shareholders' meeting on June 2, 2026, where proposals for the election of independent and non-independent directors were approved. Mr. Xu Jingming was elected as an independent director, and Mr. Guo Tingchao was elected as a non-independent director. Their terms will last until the end of the sixth board's term. The board composition complies with relevant laws and regulations.
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