Stock Code: 301362
Stock Abbreviation: Minbao Optoelectronics
Announcement Number: 2026-013
Shenzhen Minbao Optoelectronics Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
Special Reminder:
- There were no rejected, supplemented, or modified proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details
- Time of On-site Meeting: February 26, 2026 (Thursday) at 14:45.
- Meeting Convenor: The company's Board of Directors.
- Meeting Host: Mr. Xie Zuhua, Chairman of the Board.
- Location of On-site Meeting: Conference Room, 5th Floor, Factory No. 2, Runheng Industrial Park, Fuyuan 1st Road West, Fuyong Street, Bao'an District, Shenzhen.
- Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: February 26, 2026, from 9:15 to 9:25, 9:30 to 11:30, and from 13:00 to 15:00; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on February 26, 2026.
- Meeting Method: This meeting combined on-site voting and online voting.
- The convening and holding of this shareholders' meeting comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association, and the voting procedures and results are legal and valid.