I. Resignation of the Chairman and Election of a New Chairman
Tianjin Jingwei Huikai Optoelectronics Co., Ltd. (hereinafter referred to as "the Company") has received a written resignation report from Chairman Mr. Chen Jianbo, who has requested to resign from his position as Chairman of the sixth board of directors due to work arrangement adjustments. Mr. Chen Jianbo will no longer serve as Chairman but will continue as a director and a member of relevant specialized committees of the sixth board of directors. In light of this, the Company convened the 18th meeting of the sixth board of directors on March 10, 2026, and approved the proposal to elect Mr. Zhou Fazhan as the Chairman of the sixth board of directors, with his term starting from th