Stock Code: 003019
Stock Abbreviation: Chenzhan Optoelectronics
Announcement No.: 2026-048
Chenzhan Optoelectronics (Xiamen) Co., Ltd.
Announcement of Resolution of the Second Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
Special Reminder:
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There were no additions, changes, or rejections of proposals at this shareholders' meeting.
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This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
- Meeting Time
(1) On-site Meeting Time: August 10, 2026 (Monday) 16:00
(2) Online Voting Time: August 10, 2026 (Monday)
The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the morning of August 10, 2026.
The specific time for online voting through the Shenzhen Stock Exchange Internet Voting System (http://wltp.cninfo.com.cn) is any time between 9:15 AM and 3:00 PM on August 10, 2026.
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Location of On-site Meeting: Company Conference Room, No. 60 Xinglin South Road, Jimei District, Xiamen City.
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Method of Convening the Meeting: This meeting adopted a combination of on-site voting and online voting.
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Convenor: The Third Board of Directors of the Company
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Presiding Officer: Chairman Mr. Cai Zongliang
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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".