Announcement on the Completion of the Board of Directors Election and the Appointment of Senior Management, Securities Affairs Representative, and Head of Internal Audit

Securities Code: 002876

Securities Abbreviation: Sanlipu

Announcement No.: 2026-056

Announcement on the Completion of the Board of Directors Election and the Appointment of Senior Management, Securities Affairs Representative, and Head of Internal Audit

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

Shenzhen Sanlipu Optoelectronics Co., Ltd. (hereinafter referred to as the "Company") held its 2026 Third Extraordinary General Meeting of Shareholders on August 14, 2026. The meeting elected the non-independent directors and independent directors of the Sixth Board of Directors, who, together with the employee representative directors elected by the Company's Staff Representative Assembly, formed the Sixth Board of Directors of the Company. On the same day, the Company held the First Meeting of the Sixth Board of Directors in 2026. The meeting elected the Chairman of the Sixth Board of Directors, the members and conveners of the various special committees of the Board, and appointed senior management personnel, the Securities Affairs Representative, and the Head of Internal Audit. The relevant matters are hereby announced as follows:

I. Composition of the Sixth Board of Directors and its Special Committees

(I) Members of the Sixth Board of Directors

The Sixth Board of Directors of the Company consists of 8 directors, including 4 non-independent directors, 3 independent directors, and 1 employee representative director. The specific members are as follows:

1. Non-independent Directors: Mr. Zhang Jianjun (Chairman), Mr. Ruan Zhiyi, Mr. Chen Hongtao, Mr. Tao Hao'e

2. Independent Directors: Mr. Chen Zhihua, Mr. Huang Ling, Ms. Zhang Xiulan

3. Employee Representative Director: Mr. Huo Bingzhong

The number of directors who concurrently hold senior management positions and the number of directors appointed as employee representatives do not exceed one-half of the total number of directors of the Company. The number of independent director candidates is not less than one-third of the total number of directors. The number of independent directors concurrently serving on the boards of listed companies in China does not exceed 3. This complies with relevant laws, regulations, and normative documents. The qualifications and independence of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange without objection.

The term of office for the above directors is three years, commencing from the date of approval by the 2026 Third Extraordinary General Meeting of Shareholders of the Company until the expiration of the term of the Sixth Board of Directors. For detailed personal resumes of the above directors, please refer to the "Announcement on the Election of the Board of Directors of the Company" (Announcement No.: 2026-050) disclosed by the Company on the website of China Securities Information Network (www.cninfo.com.cn) on July 24, 2026.

(II) Members of the Special Committees of the Sixth Board of Directors

The Sixth Board of Directors has established four special committees: the Strategy Committee, the Audit Committee, the Nomination Committee, and the Remuneration and Appraisal Committee. The specific composition of each special committee is as follows:

1. Strategy Committee: Mr. Zhang Jianjun (Chairman, Convener), Mr. Chen Hongtao, Mr. Huang Ling.

2. Audit Committee: Ms. Zhang Xiulan (Chairman, Convener), Mr. Chen Zhihua, Mr. Tao Hao'e.

3. Nomination Committee: Mr. Huang Ling (Chairman, Convener), Mr. Chen Zhihua, Mr. Zhang Jianjun.

4. Remuneration and Appraisal Committee: Mr. Chen Zhihua (Chairman, Convener), Ms. Zhang Xiulan, Mr. Ruan Zhiyi.

All members of the special committees of the Board of Directors are composed of directors. Among them, the Audit Committee, Nomination Committee, and Remuneration and Appraisal Committee have a majority of independent directors, and independent directors serve as chairpersons. Ms. Zhang Xiulan, the Chairperson of the Audit Committee, is a professional accountant, meeting the requirements of relevant laws, administrative regulations, and normative documents. The term of office for the above committee members is three years, commencing from the date of approval by the First Meeting of the Sixth Board of Directors in 2026 until the expiration of the term of the Sixth Board of Directors.