Mingyue Optical Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The second meeting of the third board of directors of Mingyue Optical Co., Ltd. was held on April 21, 2026, in the company meeting room, combining on-site and communication voting methods. The meeting notice was delivered to all directors on April 10, 2026, via personal delivery, phone, and WeChat. The meeting was chaired by Mr. Xie Gongwan, with 7 directors required to attend and 7 directors actually present, along with senior management attending as guests. The meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association, and was legally valid.
II. Meeting Resolutions
After full discussion among the attending directors, the following proposals were approved at the meeting:
(1) Proposal on the 2025 Annual Report and Summary
The board's strategic and investment committee and audit committee approved the above proposal. Voting results: 7 votes in favor; 0 abstentions; 0 against. For details, see the company's disclosure on the same day on the Giant Tide Information Network (www.cninfo.com.cn) regarding the "2025 Annual Report" and "2025 Annual Report Summary."
(2) Proposal on the 2025 Board of Directors Work Report
The board's strategic and investment committee approved the above proposal. The current independent directors submitted annual performance reports and will present them at the 2025 annual shareholders' meeting. Voting results: 7 votes in favor; 0 against; 0 abstentions. This proposal is subject to approval by the shareholders' meeting. For details, see the company's disclosure on the same day regarding the "2025 Board of Directors Work Report" and "2025 Independent Directors Performance Report."
(3) Proposal on the 2025 General Manager Work Report
The board reviewed the "2025 General Manager Work Report" and listened to the management's report on the company's operational activities and future plans. Voting results: 7 votes in favor; 0 against; 0 abstentions.
(4) Proposal on the 2025 Financial Settlement Report
The financial settlement report for 2025 (consolidated basis) is as follows: The company achieved operating revenue of RMB 827,500,700, a year-on-year increase of 7.43%; net profit attributable to shareholders of the listed company was RMB 192,922,600, a year-on-year increase of 9.13%. The board's audit committee approved the above proposal. Voting results: 7 votes in favor; 0 against; 0 abstentions. For details, see the company's disclosure regarding the "2025 Annual Report" in "Section 8 Financial Report."