2025 Annual General Meeting Resolution Announcement

Securities Code: 300710 Securities Abbreviation: Wanlong Optoelectronics Announcement No.: 2026-037

Hangzhou Wanlong Optoelectronic Equipment Co., Ltd. 2025 Annual General Meeting Resolution Announcement

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 significant omissions.

Special Reminder:

1. There were no rejected proposals at this shareholders' meeting.
2. This shareholders' meeting did not involve any changes to the resolutions of the previous shareholders' meeting.

I. Meeting Convening and Attendance

1. Date and Time of Meeting Convening: (1) On-site meeting time: June 10, 2026 (Wednesday) at 14:30; (2) Online voting time: June 10, 2026. Specifically, the online voting time through the Shenzhen Stock Exchange trading system is: June 10, 2026, from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM; the voting time through the Shenzhen Stock Exchange internet voting system is: any time during the period from 9:15 AM to 3:00 PM on June 10, 2026.

2. Location of On-site Meeting: Meeting room of Hangzhou Wanlong Optoelectronic Equipment Co., Ltd., Building 2, No. 11809 Jianshe Fourth Road, Guali Town, Xiaoshan District, Hangzhou City, Zhejiang Province.

3. Method of Meeting Convening: This meeting adopted a combination of on-site voting and online voting.

4. Convener: The Board of Directors of the Company.

5. Presider: Mr. Fu Xiaotong, Chairman of the Board.

6. Hangzhou Wanlong Optoelectronic Equipment Co., Ltd. (hereinafter referred to as the "Company") issued the "Notice on Convening the 2025 Annual General Meeting" (Announcement No.: 2026-024) on April 22, 2026, and the "Notice on Adding Temporary Proposals to the 2025 Annual General Meeting and Supplementary Notice of the Shareholders' Meeting" (Announcement No.: 2026-031) on May 29, 2026, with the agenda and related content published on the Juchao Information Network (www.cninfo.com.cn).

7. The convening of the meeting complies with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange ChiNext Stock Listing Rules," and the "Articles of Association of Hangzhou Wanlong Optoelectronic Equipment Co., Ltd." (hereinafter referred to as the "Articles of Association").

II. Meeting Attendance

1. A total of 110 shareholders attended the meeting through on-site and online voting, representing 30,122,014 shares, accounting for 30.2763% of the total voting shares of the company. Among them, 7 shareholders voted on-site, representing 19,329,297 shares, accounting for 19.4283% of the total voting shares of the company. 103 shareholders voted online, representing 10,792,717 shares, accounting for 10.8480% of the total voting shares of the company.

2. Overall attendance of small and medium shareholders: A total of 106 small and medium shareholders attended the meeting through on-site and online voting, representing 1,428,940 shares, accounting for 1.4363% of the total voting shares of the company. Among them, 4 small and medium shareholders voted on-site, representing 600 shares, accounting for 0.0006% of the total voting shares of the company. 102 small and medium shareholders voted online, representing 1,428,340 shares, accounting for 1.4357% of the total voting shares of the company.

3. Directors and senior management of the company attended or were present at the meeting. Lawyers from Beijing Guofeng Law Firm witnessed this shareholders' meeting.

III. Proposal Review and Voting Results

This meeting adopted a combination of on-site voting and online voting to review and approve the following proposals:

1. Approval of the Proposal on the Full Text and Summary of the 2025 Annual Report Agreed: 30,115,314 shares, accounting for 99.9778% of the total valid voting shares of shareholders attending the meeting; Opposed: 6,100 shares, accounting for 0.0203% of the total valid voting shares of shareholders attending the meeting; Abstained: 600 shares (of which, 0 shares abstained due to non-voting), accounting for 0.0020% of the total valid voting shares of shareholders attending the meeting.