Nanjing Wavelength Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company" or "Wavelength Optoelectronics") announces that the term of the fourth Board of Directors has expired. According to the Company Law, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies on the Growth Enterprise Market No. 2, and the Articles of Association, the election of the new Board of Directors will proceed as per the established procedures.
According to the Articles of Association, the new Board of Directors will elect 9 directors, including 6 non-independent directors (one of whom is a representative of the employees, elected by the employee representative assembly) and 3 independent directors. The Company held the 22nd meeting of the fourth Board of Directors on April 17, 2026, where it reviewed and approved the proposals for the nomination of candidates for the fifth Board of Directors. The following individuals were nominated as candidates for non-independent directors: Huang Shengdi, Zhu Min, Tang Zhiping, Song Xiaoan, and Li Linfeng. The following individuals were nominated as candidates for independent directors: Ge Jun, Shen Ping, and Zhu Junhui.