Announcement on the Cancellation of Some Proposals and Addition of Provisional Proposals for the 2026 Fourth Extraordinary General Meeting and Supplementary Notice

Announcement No.: 2026-056

Stock Code: 300227 Stock Abbreviation: Guangyunda

Shenzhen Guangyunda Optoelectronic Technology Co., Ltd.

Announcement on the Cancellation of Some Proposals and Addition of Provisional Proposals for the 2026 Fourth Extraordinary General Meeting and Supplementary Notice

The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.

Shenzhen Guangyunda Optoelectronic Technology Co., Ltd. (hereinafter referred to as the "Company") held the 34th meeting of the Sixth Board of Directors on August 10, 2026. The meeting deliberated and approved the "Proposal on Re-election of Independent Directors and Nomination of Independent Director Candidates for the Sixth Board of Directors." The board nominated Mr. Chen Jiasheng and Mr. Xiao Yingjie as independent director candidates for the Sixth Board of Directors. This proposal needs to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the announcement disclosed by the company on the Juchao Information Network on August 11, 2026.

Due to personal reasons, Mr. Chen Jiasheng and Mr. Xiao Yingjie are temporarily unable to serve as independent directors of the Company and have withdrawn their qualifications as independent director candidates for the Sixth Board of Directors. The Company's board of directors agrees to withdraw the nominations of Mr. Chen Jiasheng and Mr. Xiao Yingjie as independent director candidates for the Sixth Board of Directors, as well as the previously issued "Statement of Independent Director Nominee" and "Statement of Independent Director Candidate," and to cancel this sub-proposal from the Company's 2026 Fourth Extraordinary General Meeting.

On August 13, 2026, the Company's board of directors received a "Letter on Nominating Independent Director Candidates and Adding Provisional Proposals to the General Meeting" from its controlling shareholder, Shenzhen Guangyunda Technology Holding Group Co., Ltd. (hereinafter referred to as "Guangyunda Group"). Guangyunda Group nominated Ms. Xiao Yahui and Mr. Li Yulin as independent director candidates for the Sixth Board of Directors through a provisional proposal and proposed that this provisional proposal be submitted to the 2026 Fourth Extraordinary General Meeting for deliberation. As of the date of this letter, Guangyunda Group directly holds 25,498,000 shares of the Company, accounting for 4.28% of the Company's total share capital. In accordance with the "Rules for Shareholders' Meetings of Listed Companies," the "Articles of Association," and other relevant regulations, it is qualified to submit provisional proposals to the shareholders' meeting and nominate independent director candidates. The procedures for submitting provisional proposals and the content of the provisional proposals comply with laws, regulations, departmental rules, normative documents, and the "Articles of Association." Furthermore, the independent director candidates have passed the qualification review by the Company's independent director special committee. In accordance with the "Articles of Association" and other relevant regulations, the board of directors submits the relevant matters for deliberation at the 2026 Fourth Extraordinary General Meeting.

In addition to the cancellation of some proposals and the addition of provisional proposals mentioned above, the meeting time, location, and stock registration date specified in the Company's "Notice on Convening the 2026 Fourth Extraordinary General Meeting" remain unchanged. A supplementary notice for the 2026 Fourth Extraordinary General Meeting is as follows:

I. Basic Information of the Meeting

1. Meeting Session: 2026 Fourth Extraordinary General Meeting

2. Convener: Board of Directors

3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market," the "Self-Regulatory Supervision Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of ChiNext Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association."