Shenzhen Lehman Optoelectronics Co., Ltd. (hereinafter referred to as "the Company") held the tenth (temporary) meeting of the sixth board of directors on March 27, 2026, 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 the implementation period set for six months starting from 15 trading days after the announcement date (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 Company's total share capital, with the sale price determined based on the secondary market price. For further 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, listed companies selling repurchased shares through centralized bidding must disclose the progress of sales as of the end of the previous month within the first three trading days of each month. The relevant situation is announced as follows: