Stock Code: 300389
Stock Abbreviation: Absen
Announcement Code: 2026-033
Shenzhen Absen Optoelectronic Co., Ltd.
Resolution Announcement of the Seventh Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Seventh Meeting of the Sixth Board of Directors of Shenzhen Absen Optoelectronic Co., Ltd. (hereinafter referred to as the "Company") was held on August 6, 2026, at the Company's meeting room through a combination of on-site and teleconference methods. The meeting was chaired by Mr. Ding Yanhui, Chairman of the Company. A total of 9 directors were eligible to attend, and 8 directors actually attended. Director Cen Wei was on leave due to work and entrusted Independent Director Zhao Jiuli to attend and vote on his behalf. The Company's Secretary of the Board and other senior management personnel attended the meeting. Due to the urgency of the situation, the notice for this meeting was issued on August 6, 2026, through direct delivery, telephone, and email. The convening of this meeting complies with the provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association," and the meeting was legally and validly convened.
II. Matters Considered by the Board Meeting
After deliberation by all attending directors, the following proposals were considered and approved:
(I) Approval of the "Proposal on Adjusting the Company's Plan for Issuing Convertible Corporate Bonds to Non-specific Targets"
In accordance with the relevant provisions of laws, regulations, and normative documents such as the "Company Law," the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), and the "Administrative Measures for the Registration of Securities Issuance by Listed Companies," and with the authorization of the Company's general meeting of shareholders and in combination with the Company's actual situation, in order to ensure the smooth progress of the Company's issuance of convertible corporate bonds to non-specific targets, the Company proposes to adjust the plan for issuing convertible corporate bonds to non-specific targets. The specific adjustment details are as follows:
- Issuance Scale
Before adjustment:
The total amount of funds to be raised from the issuance of convertible corporate bonds shall not exceed RMB 820,000,000 (inclusive of RMB 820,000,000). The specific amount of funds to be raised shall be determined by the Company's Board of Directors (or its authorized personnel) within the aforementioned limit, as authorized by the Company's general meeting of shareholders.
After adjustment:
The total amount of funds to be raised from the issuance of convertible corporate bonds shall not exceed RMB 810,000,000 (inclusive of RMB 810,000,000). The specific amount of funds to be raised shall be determined by the Company's Board of Directors (or its authorized personnel) within the aforementioned limit, as authorized by the Company's general meeting of shareholders.
- Use of Raised Funds