I. Meeting Information
The 16th meeting of the 6th Board of Directors of Suzhou Hengjiu Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") was held on April 28, 2026, in the company meeting room, combining on-site and communication methods. The meeting notice was delivered on April 10, 2026, via telephone, email, or written form. There were 7 directors eligible to attend, and all 7 directors were present. The meeting was convened and presided over by Chairman Liu Rong, with senior management in attendance. The meeting complied with the provisions of the Company Law and the Articles of Association.