Securities Code: 300710 Securities Abbreviation: Wanlong Optoelectronics Announcement No.: 2026-039
Hangzhou Wanlong Optoelectronics Co., Ltd.
Announcement of Resolutions of the 17th Meeting of the 5th 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. Meeting Convening Situation
The 17th Meeting of the 5th Board of Directors of Hangzhou Wanlong Optoelectronics Co., Ltd. (hereinafter referred to as the "Company" or "Wanlong Optoelectronics") was held on June 26, 2026, in the Company's meeting room through on-site and video conferencing. Due to the urgent situation, it was necessary to convene an interim board meeting, and all directors agreed to waive the notice period requirement for this board meeting. A total of 7 directors were eligible to attend, and 7 directors were actually present. The convening and voting procedures of this meeting comply with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association of Hangzhou Wanlong Optoelectronics Co., Ltd." (hereinafter referred to as the "Articles of Association") and other relevant regulations. The meeting was presided over by Chairman Mr. Fu Xiaotong, and the following resolutions were formed:
II. Deliberation of Meeting Matters
The meeting deliberated and approved the following proposals:
(I) Deliberated and approved the Proposal on Adjusting the Company's Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds, Constituting a Connected Transaction, item by item.
In accordance with the relevant provisions of the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Securities Issuances by Listed Companies," and other laws, regulations, and regulatory documents, the Company's Board of Directors, in conjunction with the actual situation and based on the authorization of the Company's shareholders' meeting, proposes to adjust the specific plan for raising supporting funds through share issuance. Except for the following adjustments, all other contents of the transaction plan remain unchanged. The specific adjustment content of the transaction plan is as follows: