Securities Code: 301362
Securities Abbreviation: Minbao Optoelectronics
Announcement No.: 2026-068
Shenzhen Minbao Optoelectronics Co., Ltd.
Resolution Announcement of the Sixth Extraordinary General Meeting of Shareholders in 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Special Notice:
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The general meeting of shareholders did not reject, supplement, or amend any proposals.
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The general meeting of shareholders did not involve any changes to resolutions previously passed by the general meeting of shareholders.
I. Convening of the Meeting
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Time of the on-site meeting: 14:45 on August 10, 2026 (Monday).
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Convenor: The Company's Board of Directors.
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Presider: Mr. Xie Zuhua, Chairman of the Company.
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Location of the on-site meeting: Conference Room 5, Building 2#, Runheng Industrial Park, Fuyuan 1st Road West, Fuyong Street, Bao'an District, Shenzhen.
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Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: 9:15-9:25, 9:30-11:30 on the morning of August 10, 2026, and 13:00-15:00 in the afternoon; the specific time for voting through the Shenzhen Stock Exchange internet voting system is: any time from 9:15 on the morning of August 10, 2026, to 15:00 in the afternoon.
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Method of convening the meeting: This meeting adopted a combination of on-site voting and online voting.
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The convening and holding of this shareholders' meeting comply with the provisions of the "Company Law," "Rules for the General Meeting of Shareholders of Listed Companies," and the "Articles of Association." The voting procedures and results of the meeting are legal and valid.
II. Attendance of the Meeting