Shenzhen Xinhao Optoelectronics Co., Ltd. held its fourth Board of Directors meeting on July 31, 2026. The board reviewed and approved the rectification report in response to the administrative supervision measure decision issued by the Shenzhen Securities Regulatory Bureau. The company will implement the rectification measures to improve its standardized operations and sustainable development.
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Securities Code: 301051
Securities Abbreviation: Xinhao Optoelectronics
Announcement Number: 2026-051
Shenzhen Xinhao Optoelectronics Co., Ltd.
Announcement of Resolutions of the Fourth Board of Directors Meeting
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. Convening of the Board Meeting
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