Resolution Announcement of the 34th Meeting of the 6th Board of Directors

Securities Code: 300227 Securities Abbreviation: Guangyunda Announcement No.: 2026-051

Shenzhen Guangyunda Optoelectronics Technology Co., Ltd.

Resolution Announcement of the 34th Meeting of the 6th Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Meeting Convening Situation

1. The 34th Meeting of the 6th Board of Directors of Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. (hereinafter referred to as the "Company") was held on August 10, 2026, at 10:30 AM in the company's meeting room, combining on-site and teleconference methods. With the unanimous consent of all participating directors, the requirement for meeting notice time was waived. The meeting notice and documents were sent to all directors and senior management via email on August 7, 2026.

2. A total of 8 directors were required to attend this meeting, and 8 directors actually attended (including Directors Wu Wei, Huang Wenna, Han Dong, Independent Directors Chen Zhong, Wang Jingjing, Shao Shifeng, and Employee Director Liu Jianhao, who participated via Tencent Meeting + teleconference). The meeting was chaired by Director Zeng Sanlin, who was elected by a majority of directors. The chairman explained the circumstances of convening the interim meeting. The Company Secretary attended the meeting.

3. The convocation, convening, and voting procedures of this meeting comply with the "Company Law" and other relevant laws, administrative regulations, departmental rules, normative documents, and the Company's "Articles of Association" and "Board of Directors Meeting Rules."

II. Deliberation Situation

After careful deliberation and voting by all directors, the following proposals were deliberated and approved:

1. Deliberation and Approval of the "Proposal on Re-election of Non-independent Directors and Nomination of Candidates for Non-independent Directors of the 6th Board of Directors"

Following nomination by the Company's Board of Directors and qualification review by the Independent Directors' Special Committee, the Board of Directors agreed to nominate Mr. Zeng Qunlin as a candidate for non-independent director of the 6th Board of Directors. His term of office will commence from the date of approval by the shareholders' meeting until the expiration of the term of the 6th Board of Directors. The "Announcement on the Resignation of the Chairman, Independent Directors, and Senior Management and the Nomination of Directors" can be found in the announcement published on the same day on the Juchao Information Network, the designated GEM in