Shenzhen Minbao Optoelectronics Co., Ltd.
Announcement of Resolutions of the 16th Meeting of the Third Board of Directors
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Convening of the Board Meeting
The 16th Meeting of the Third Board of Directors of Shenzhen Minbao Optoelectronics Co., Ltd. (hereinafter referred to as the "Company") was held in the Company's meeting room on July 27, 2026, through a combination of on-site and teleconference methods. All directors unanimously agreed to waive the notice period for this board meeting. The meeting was chaired by Mr. Xie Zuhuai, Chairman of the Company. Nine directors were required to attend, and nine directors were present. Directors Huang Yuan, Su Tao, and independent directors Wang Huan, Hong Yun, and Zhu Huawei participated via Tencent Meeting. Senior management personnel attended the meeting.
The convening, holding, and voting procedures of this meeting comply with relevant laws, regulations, and the Articles of Association of the Company.
II. Deliberation of Board Meeting Matters
After deliberation, the attending directors voted and passed the following proposals:
(I) Proposal on Approving the Supplementary Agreement (II) to the Equity Purchase Agreement Related to the Transaction and the Supplementary Agreement to the Performance Compensation Agreement with Xiamen Xuzhi Precision Technology Co., Ltd.