Securities Code: 300227 Securities Abbreviation: Guangyunda Announcement Number: 2026-052
Shenzhen Guangyunda Optoelectronic Technology Co., Ltd.
Notice of the Fourth Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
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Session of the Shareholders' Meeting: The Fourth Extraordinary General Meeting of Shareholders in 2026
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Convenor of the Shareholders' Meeting: Board of Directors
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The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2—Normative Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: 14:30 on August 26, 2026
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on August 26, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on August 26, 2026.
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Method of Holding the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date: August 20, 2026
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Attendees:
(1) Shareholders of all issued shares with voting rights of the Company, as registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on August 20, 2026, are entitled to attend the shareholders' meeting and may authorize an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the Company.
(2) Directors and senior management of the Company.
(3) Lawyers hired by the Company to witness the meeting.
(4) Other personnel who should attend the shareholders' meeting in accordance with relevant regulations.
- Meeting Location: Company Conference Room, 12th Floor, Block A, Jindi Century Building, Shahe Street, Nanshan District, Shenzhen.
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative Voting | √ |
| 1.00 | Election of Zeng Qunlin as a non-independent director of the Sixth Board | Non-cumulative Voting | √ |
| 2.00 | Election of independent directors of the Sixth Board | Cumulative Voting | Number of seats to be elected (2) |
| 2.01 | Election of Chen Jiaping as an independent director of the Sixth Board | Cumulative Voting | √ |
| 2.02 | Election of Xiao Yingjie as an independent director of the Sixth Board | Cumulative Voting | √ |
| 3.00 | Proposal on Amending the Articles of Association | Non-cumulative Voting | √ |
| 4.00 | Proposal on Amending Certain Governance Rules of the Company | Non-cumulative Voting | √ Subject proposals for voting (3) |
| 4.01 | Amendment to the "Rules of Procedure for Shareholders' Meetings" | Non-cumulative Voting | √ |
| 4.02 | Amendment to the "Rules of Procedure for Board Meetings" | Non-cumulative Voting | √ |
| 4.03 | Amendment to the "Independent Director System" | Non-cumulative Voting | √ |