Securities Code: 301362
Securities Abbreviation: Minbao Optoelectronics
Announcement Number: 2026-064
Shenzhen Minbao Optoelectronics Co., Ltd.
2026 Fifth Extraordinary Shareholders' Meeting Resolution Announcement
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Notice:
-
No proposals were rejected, supplemented, or amended at this shareholders' meeting.
-
This shareholders' meeting did not involve the amendment of resolutions previously passed by shareholders' meetings.
I. Meeting Convening Situation
-
On-site meeting time: July 27, 2026 (Monday) at 14:30.
-
Meeting convener: The Company's Board of Directors.
-
Meeting chairperson: Mr. Xie Zuhua, Chairman of the Company.
-
On-site meeting location: The large conference room on the 5th floor of Building 2#, Runheng Industrial Park, located on the west side of Fuyuan 1st Road, Fuyong Street, Bao'an District, Shenzhen.
-
Online voting time: The online voting period through the Shenzhen Stock Exchange trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 27, 2026. The online voting period through the Shenzhen Stock Exchange internet voting system is any time from 9:15 AM to 3:00 PM on July 27, 2026.
-
Meeting format: This meeting adopted a combination of on-site voting and online voting.
-
The convening and holding of this shareholders' meeting comply with the provisions of the "Company Law," "Regulations on Shareholders' Meetings of Listed Companies," and the "Articles of Association." The voting procedures and results are legal and valid.
II. Shareholder Attendance Situation
- Overall shareholder attendance:
120 shareholders attended through on-site and online voting, representing 116,480,334 shares, accounting for 80.6308% of the Company's total voting shares.
Of these: 6 shareholders voted on-site, representing 105,009,800 shares, accounting for 72.6906% of the total voting shares.
114 shareholders voted online, representing 11,470,534 shares, accounting for 7.9402% of the total voting shares.
- Overall attendance of minority shareholders:
116 minority shareholders attended through on-site and online voting, representing 11,480,334 shares, accounting for 7.9470% of the Company's total voting shares.
Of these: 2 minority shareholders voted on-site, representing 9,800 shares, accounting for 0.0068% of the total voting shares.
114 minority shareholders voted online, representing 11,470,534 shares, accounting for 7.9402% of the total voting shares.
Note: As of the equity registration date for this shareholders' meeting, the Company's total share capital was 145,944,676 shares. Of this, shares held in the Company's dedicated repurchase account were 1,483,309 shares, which do not carry voting rights. Therefore, the total voting shares for this shareholders' meeting were 144,461,367 shares.
- Other attendees:
All directors and senior management personnel of the Company attended or were present at the meeting. Lawyers from AllBright Law Offices (Shenzhen) witnessed the meeting and issued a legal opinion.
III. Proposal Review and Voting Results
1.00 Approved the "Proposal on Cancelling the Issuance of Shares to Purchase Assets and Related Party Transaction Scheme and Determining It Does Not Constitute a Major Adjustment."
Overall voting results:
In favor: 11,469,134 shares, accounting for 99.9024% of the total valid voting shares of shareholders attending the meeting.
Against: 10,900 shares, accounting for 0.0949% of the total valid voting shares of shareholders attending the meeting.
Abstain: 300 shares (of which, 0 shares abstained due to non-voting), accounting for 0.0026% of the total valid voting shares of shareholders attending the meeting.
Minority shareholder voting results:
In favor: 11,469,134 shares, accounting for 99.9024% of the total valid voting shares of minority shareholders attending the meeting.
Against: 10,900 shares, accounting for 0.0949% of the total valid voting shares of minority shareholders attending the meeting.
Abstain: 300 shares (of which, 0 shares abstained due to non-voting), accounting for 0.0026% of the total valid voting shares of minority shareholders attending the meeting.