I. Meeting Information
The notice for the ninth meeting of the third Board of Directors of Shenzhen Minbao Optoelectronics Co., Ltd. (hereinafter referred to as "the Company") was sent via email and other communication methods on March 27, 2026, and the meeting was held on March 31, 2026, in the company meeting room, combining in-person and remote attendance. The meeting was chaired by Mr. Xie Zuhua, the chairman of the company. A total of 9 directors were supposed to attend, and all 9 directors were present, including independent directors Wang Huan, Hong Yun, and Zhu Huawai, who attended via Tencent Meeting. Senior management of the company also attended the meeting. The convening, holding, and voting procedures of this meeting complied with relevant laws, regulations, and the Company’s Articles of Association.