Suzhou Hengjiu Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On May 27, 2026, the Company held the 18th meeting of the sixth Board of Directors, where the proposal for the election of the chairman of the sixth Board of Directors was approved. (For specific details, please refer to the relevant announcements published on the information disclosure website designated by the China Securities Regulatory Commission.)