Securities Code: 300595 Securities Abbreviation: Opto-Electronic Technology Announcement No.: 2026-037
Opto-Electronic Technology Co., Ltd. Announcement on the Completion of the Board of Directors Election and the Election of the Chairman, Members of the Audit Committee, and Appointment of Senior Management, Audit Officer, and Securities Affairs Representative
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false records, misleading statements, or material omissions.
On May 6, 2026, Opto-Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual Shareholders' Meeting and Employees' Representative Meeting, electing the non-independent directors, independent directors, and employee representative directors for the fifth Board of Directors. On the same day, the Company convened the first meeting of the fifth Board of Directors, which deliberated and approved the "Proposal on the Election of the Chairman of the Company," the "Proposal on the Election of the Members of the Fifth Board of Directors' Audit Committee," the "Proposal on the Appointment of the General Manager of the Company," the "Proposal on the Appointment of the Deputy General Manager and Chief Financial Officer of the Company," the "Proposal on the Appointment of the Secretary of the Board of Directors of the Company," the "Proposal on the Appointment of the Audit Officer of the Company," and the "Proposal on the Appointment of the Securities Affairs Representative of the Company." The relevant matters are hereby announced as follows:
I. Composition of the Fifth Board of Directors and Audit Committee
- Members of the Fifth Board of Directors
(1) Non-independent Directors: Mr. Tao Yuequn, Mr. Huang Tongge, Ms. Shi Xianmei, Mr. Wei Lizhi, Ms. Cheng Yi Hua; (2) Independent Directors: Mr. Xu Qiang, Mr. Zhang Youlin, Ms. Zhang Chen; (3) Employee Representative Director: Mr. Sun Yongjian.
The term of office for the directors of the fifth Board of Directors shall commence from the date of approval by the 2025 Annual Shareholders' Meeting and end upon the expiration of the term of the fifth Board of Directors. The total number of directors who concurrently serve as senior management personnel and directors appointed as employee representatives does not exceed one-half of the total number of directors of the Company. The number of independent directors is not less than one-third of the total number of directors, which complies with relevant laws and regulations. The qualifications and independence of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange without objection.
The resumes of the above personnel can be found in the announcement disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on April 23, 2026.
- Members of the Fifth Board of Directors' Audit Committee
The Board of Directors elected Ms. Zhang Chen, Mr. Zhang Youlin, and Ms. Cheng Yi Hua as members of the fifth Board of Directors' Audit Committee, with Ms. Zhang Chen serving as the Chairperson.
All members of the fifth Board of Directors' Audit Committee are directors. Independent directors constitute more than half of the committee members and serve as the Chairperson (Convener). The convener of the Audit Committee is a professional accountant, which complies with relevant regulatory requirements. The term of office for the above members shall commence from the date of approval by this Board meeting until the expiration of the term of the fifth Board of Directors.
II. Election of the Chairman of the Company
The Board of Directors elected Mr. Tao Yuequn (resume attached) as the Chairman of the fifth Board of Directors. The term of office shall commence from the date of approval by this Board meeting until the expiration of the term of the fifth Board of Directors.