Announcement of Resolutions of the 18th Meeting of the 6th Board of Directors
Tianjin Jingwei Huikai Optoelectronics Co., Ltd. (hereinafter referred to as "the Company") held the 18th meeting of the 6th Board of Directors on March 10, 2026, at 11:00 AM Beijing time, combining an in-person meeting with an online meeting. The meeting notice was delivered to all directors via email on March 9, 2026, and all attending directors agreed to waive the notice period requirement. There were 9 directors required to attend, and all 9 directors were present. Mr. Zhou Fazhan was elected to preside over the meeting. The notice, convening, holding, and voting procedures of the meeting complied with the relevant provisions of the Company Law and the Articles of Association.
The meeting reviewed and approved the following proposals by voting:
- Proposal on the Election of the Chairman of the 6th Board of Directors
In light of Mr. Chen Jianbo's submission of a written resignation report to the Board, to ensure the normal operation of the Board, Mr. Zhou Fazhan was elected as the Chairman of the 6th Board of Directors, with a term starting from the date of this resolution until the end of the term of the 6th Board of Directors.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.