Dongguan Mingpu Optoelectronics Co., Ltd.
Announcement of Resolutions of the 22nd Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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This Board meeting was convened by Chairman Mr. Yang Xianjin, and the meeting notice was issued via email and other methods on July 27, 2026.
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This Board meeting was held on July 31, 2026, in the company's conference room, through on-site and remote communication.
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Seven directors were required to attend this Board meeting, and seven directors were present. The directors attending remotely were Mr. Yang Xianjin, Mr. Yang Zhong, Mr. Li Jingzhou, Mr. Miao Yonglin, and Ms. Yin Linghong.
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This Board meeting was chaired by Chairman Mr. Yang Xianjin, and senior management personnel attended the meeting.
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The convening, holding, and voting procedures of this Board meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company, and are legal and valid.
II. Deliberation of Board Meeting Matters
- Deliberation on the "Proposal on the Company's Compliance with Conditions for Issuing A-shares to Specific Targets"; 7 votes in favor, 0 votes against, 0 abstentions, this proposal was approved.
This proposal has been reviewed and approved by the Fifth Independent Directors' Special Meeting, the Fifth Board of Directors' Strategic Committee, and the Fifth Board of Directors' Audit Committee.
In accordance with the relevant laws, regulations, and normative documents such as the "Company Law," "Securities Law," and "Administrative Measures for the Registration of Issuance of Securities by Listed Companies," and by comparing the conditions for listed companies to issue shares to specific targets with the Company's actual situation and conducting thorough self-inspection and verification, the Board believes that the Company meets the conditions for issuing A-shares to specific targets.
This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation, and the time for the shareholders' meeting will be notified separately.