- Securities Code: 300691
Securities Abbreviation: United Optoelectronics
Announcement Number: 2026-036
Announcement of Resolutions from the 9th Temporary Meeting of the 4th Board of Directors of Zhongshan United Optoelectronics Technology Co., Ltd.
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
1. Meeting Details
The notice for the 9th temporary meeting of the 4th Board of Directors of Zhongshan United Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") was issued on May 25, 2026, via WeChat and other means, and the meeting was held on May 28, 2026, in the conference room of the company headquarters, combining on-site and communication methods. Seven directors were supposed to attend, and all seven directors were present. The meeting was chaired by Mr. Gong Junqiang, the chairman of the company, and all senior management attended the meeting. The meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association, and the resolutions formed by the vote were legal and valid.
2. Meeting Resolutions
(1) Approval of the Adjustment to the Asset Acquisition and Fundraising Plan
With 5 votes in favor, 0 votes against, and 0 abstentions, the board approved the proposal regarding the adjustment of the company's plan for issuing shares to purchase assets and raise supporting funds, confirming that this adjustment does not constitute a significant change. Directors Mr. Gong Junqiang and Mr. Qiu Shengping, being related parties, abstained from voting. The second temporary shareholders' meeting of 2025 approved the proposal for the company to issue shares to shareholders Wang Jinping and Yin Haiming of Dongguan Changyi Optoelectronics Co., Ltd. (hereinafter referred to as "Changyi Optoelectronics") to purchase shares of Changyi Optoelectronics. The company plans to issue shares through an inquiry method to no more than 35 qualified specific investors to raise supporting funds. Due to adjustments in performance commitments and compensation arrangements, the board held the 6th temporary meeting on February 10, 2026, to approve related proposals for the adjustment of the transaction plan. Due to Yin Jinhua's inability to continue fulfilling obligations under the relevant transaction agreement, the board held the 7th temporary meeting on March 25, 2026, to approve the removal of related proposals involving the original counterparty Yin Jinhua. After negotiation with the counterparty, the company has made the following adjustments to the transaction plan: