Chen Zhan Optoelectronics (Xiamen) Co., Ltd.
Announcement No.: 2026-022
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There are no circumstances of increasing, changing, or rejecting proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Time and Attendance
- Meeting Time
(1) On-site meeting time: April 7, 2026 (Tuesday) at 16:00
(2) Online voting time: April 7, 2026 (Tuesday) through the Shenzhen Stock Exchange trading system from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00; through the Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn) from 09:15 to 15:00 on April 7, 2026. - Meeting Location: Company conference room, No. 60, Xinglin South Road, Jimei District, Xiamen City.
- Meeting Method: This meeting combined on-site voting and online voting.
- Meeting Convener: The third board of directors of the company.
- Meeting Host: Mr. Cai Zongliang, Chairman.
- The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law and other laws, regulations, normative documents, and the Articles of Association.
- Attendance:
(1) Overall attendance of shareholders: A total of 118 shareholders and their proxies attended the meeting, representing a total of 60,216,620 shares, accounting for 34.0468% of the total voting shares of the company. Among them: 2 shareholders participated in on-site voting, representing 52,865,369 shares, accounting for 29.8903% of the total voting shares; 116 shareholders participated in online voting, representing 7,351,251 shares, accounting for 4.1564%.
Small and medium-sized shareholders' overall attendance: A total of 117 small and medium-sized shareholders participated through on-site and online voting, representing 7,418,151 shares, accounting for 4.1943% of the total voting shares. Among them: 1 small and medium-sized shareholder participated in on-site voting, representing 66,900 shares, accounting for 0.0378% of the total voting shares; 116 small and medium-sized shareholders participated in online voting, representing 7,351,251 shares, accounting for 4.1564%.
(2) All directors and senior management of the company attended the meeting.
(3) Lawyers from Tianyuan Law Firm witnessed the shareholders' meeting and issued a legal opinion.