Tianjin Jingwei Huikai Optoelectronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
On March 10, 2026, the Company held the 18th meeting of the 6th Board of Directors, where it reviewed and approved the proposals for the revision of the "Articles of Association" and the establishment of the "Remuneration Management System for Directors and Senior Management." The specific content is announced as follows: