Shenzhen Lehman 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 false records, misleading statements, or significant omissions.
On March 27, 2026, the Company held the tenth (temporary) meeting of the sixth Board of Directors, where it reviewed and approved the proposal on the sale of part of the repurchased shares. According to the purpose stated in the repurchase report disclosed on February 9, 2024, the Company agreed to sell part of the repurchased shares through centralized bidding, with a sale period from 15 trading days after the announcement date to six months thereafter (from April 21, 2026, to October 20, 2026, excluding periods prohibited by the China Securities Regulatory Commission and the Shenzhen Stock Exchange). The number of shares to be sold does not exceed 8,390,201 shares, accounting for 2.00% of the total share capital, with the sale price determined based on the secondary market price. For specific details, please refer to the announcement on the sale of part of the repurchased shares disclosed by the Company on March 27, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).
According to the "Self-Regulatory Guidelines for Listed Companies No. 9 - Repurchased Shares" and other relevant regulations, if a listed company sells repurchased shares through centralized bidding and the proportion of shares sold reaches 1% of the total share capital, it must disclose the progress of the sale within three trading days from the occurrence of the fact. The relevant situation is announced as follows: