Announcement on External Capital Increase to Invest in Shenzhen Xingyu Culture and Tourism Investment Co., Ltd.

Shenzhen Lianjian Optoelectronics Co., Ltd.

Announcement on External Capital Increase to Invest in Shenzhen Xingyu Culture and Tourism Investment Co., Ltd.

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.

Special Note:

1. Shenzhen Lianjian Optoelectronics Co., Ltd. (hereinafter referred to as "the Company" or "Lianjian Optoelectronics") plans to use its own funds of RMB 15 million to acquire a 20% equity interest in Shenzhen Xingyu Culture and Tourism Investment Co., Ltd. (hereinafter referred to as "Xingyu Culture and Tourism" or "the Target Company") on a fully diluted basis through capital increase. After the transaction, the Company will hold a 20% equity interest in Xingyu Culture and Tourism, which will not be included in the Company's consolidated financial statements.

2. This transaction is within the scope of the Board of Directors' approval authority and does not require submission to the shareholders' meeting for deliberation.

3. This transaction does not constitute a related party transaction, nor does it constitute a major asset restructuring as stipulated by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."

I. Overview of the Transaction

(I) Basic Situation of the Transaction

To implement the Company's business development strategy, drive product and service innovation with a "scenario-based thinking" approach, and deepen the focus on core products and scenarios, major client services, and brand influence, the Company aims to strengthen scenario guidance, application implementation, and resource synergy. By focusing on high-end customized, high-value-added large-scale government and enterprise projects, the Company will accelerate its transformation from a traditional LED product manufacturer to an integrated scenario solution provider of "products + services." Lianjian Optoelectronics plans to sign the "Investment Agreement for Shenzhen Xingyu Culture and Tourism Investment Co., Ltd." with Xingyu Culture and Tourism and its shareholder Li Yunpeng. The Company will use its own funds of RMB 15 million to acquire a 20% equity interest in Xingyu Culture and Tourism on a fully diluted basis through capital increase. This will further expand its integrated service capabilities in "hardware + software + content + services + operations" in key cultural, commercial, and tourism scenarios, strengthening industrial chain synergy.

(II) Deliberation Procedures

The Company held the 19th meeting of the Seventh Board of Directors on July 9, 2026, and deliberated and approved the "Proposal on External Capital Increase to Invest in Shenzhen Xingyu Culture and Tourism Investment Co., Ltd."

This transaction does not constitute a related party transaction, nor does it constitute a major asset restructuring as stipulated by the "Measures for the Administration of Major Asset Restructuring of Listed Companies." It is within the scope of the Board of Directors' approval authority and does not require submission to the shareholders' meeting for deliberation.

II. Basic Information of the Counterparty to the Transaction

1. Name: Li Yunpeng

2. Address: Dongcheng District, Dongguan City, Guangdong Province

3. There is no relationship of interest with the Company's top ten shareholders, directors, or senior management in terms of property rights, business, assets, or creditor's rights and debts, nor are there other relationships that may or have already caused the Company to favor its interests.

4. According to the inquiry on the "China Enforcement Information Disclosure Network," as of the disclosure date of this announcement, Mr. Li Yunpeng is not a person subject to enforcement for dishonesty.