Stock Code: 300502 Stock Abbreviation: Eoptolink Announcement No.: 2026-027
Chengdu Eoptolink Technology Co., Ltd. Notice of the 2026 Second Extraordinary General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Meeting Session: 2026 Second Extraordinary General Meeting
- Convener: Board of Directors
- The convening and holding of this meeting comply with the Company Law of the People's Republic of China, the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, the Guidelines No. 2 for Self-Regulation of Listed Companies on the Shenzhen Stock Exchange—Standardized Operation of Companies Listed on the ChiNext Market, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Meeting Time: (1) On-site meeting time: June 26, 2026, at 10:30. (2) Online voting time: Via the Shenzhen Stock Exchange system: 9:15-9:25, 9:30-11:30, 13:00-15:00 on June 26, 2026. Via the Shenzhen Stock Exchange internet voting system: any time from 9:15 to 15:00 on June 26, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: June 22, 2026.
- Attendees: (1) All shareholders of the Company registered at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the market close on the equity registration date, June 22, 2026 (Monday). All such shareholders are entitled to attend the meeting and may appoint a proxy in writing to attend and vote; the proxy need not be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers engaged by the Company. (4) Other personnel required to attend by relevant regulations.
- Meeting Location: Company Conference Room, No. 510 Wulian Avenue, Huangjia Street, Shuangliu District, Chengdu, Sichuan Province.
II. Matters for Deliberation
- Proposal Coding Table