I. Election of the Company's Chairman
Suzhou Hengjiu Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") held the 18th meeting of the 6th Board on May 27, 2026, where it approved the proposal for the election of the Chairman of the 6th Board. The Board agreed to elect Mr. Gao Zhong as the Chairman of the 6th Board. His term will commence from the date of this Board's approval until the end of the current Board's term. From the date of this announcement, Ms. Lan Shanying will no longer act as the legal representative and Chairman of the Board. According to the relevant provisions of the Articles of Ass