300862SZSE
🚨 Material Event

Announcement on Not Convening a Shareholders' Meeting for the Time Being

✨ AI Summary

Anhui Blue Shield Optoelectronics Co., Ltd. will not convene a shareholders' meeting to review the proposed issuance of shares and payment of cash to acquire a controlling stake in Suzhou Lancheng Technology Co., Ltd. The company will hold a board meeting and issue a notice for a shareholders' meeting after related work is completed.

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Full Translation

AI Translation· gemini_document

Securities Code: 300862 Securities Abbreviation: Blue Shield Optoelectronics Announcement No.: 2026-045

Anhui Blue Shield Optoelectronics Co., Ltd.

Announcement on Not Convening a Shareholders' Meeting for the Time Being

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

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