Announcement of Resolution of the Third Extraordinary General Meeting of Shareholders in 2026

Guangdong Hongjing Optoelectronics Technology Co., Ltd.

Announcement of Resolution of the Third Extraordinary General Meeting of Shareholders in 2026

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Special Notes:

1. No proposals were rejected at this shareholder meeting.

2. This shareholder meeting does not involve any changes to resolutions previously passed by shareholders.

I. Meeting Convening and Attendance

(I) Meeting Convening

1. Meeting Time:

(1) On-site Meeting Time: August 10, 2026 (Monday) 14:30

(2) Online Voting Time: August 10, 2026

Specifically, the time for online voting through the Shenzhen Stock Exchange trading system was August 10, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Stock Exchange's internet voting system was August 10, 2026, 9:15-15:00.

1. Meeting Location: Conference Room 27, Qinyue Road, Torch Development Zone, Zhongshan City, Guangdong Province

2. Meeting Method: This shareholder meeting was held through a combination of on-site voting and online voting.

3. Convener: The Company's Board of Directors

4. Chairman: Chairman Mr. Zhao Zhiping

5. This shareholder meeting was convened in accordance with relevant laws and regulations, the business rules of the Shenzhen Stock Exchange, and the provisions of the "Company Articles of Association."

(II) Meeting Attendance

1. Overall Shareholder Attendance:

A total of 77 shareholders and their authorized representatives attended the on-site meeting and participated in online voting, representing 40,117,166 shares with voting rights, accounting for 32.2093% of the company's total shares with voting rights.

Of these, 6 shareholders and their authorized representatives voted on-site, representing 39,921,970 shares with voting rights, accounting for 32.0526% of the company's total shares with voting rights.

A total of 71 shareholders and their authorized representatives voted online, representing 195,196 shares with voting rights, accounting for 0.1567% of the company's total shares with voting rights.

1. Overall Attendance of Small and Medium Shareholders:

A total of 75 small and medium shareholders and their authorized representatives attended the on-site meeting and participated in online voting, representing 4,966,879 shares with voting rights, accounting for 3.9878% of the company's total shares with voting rights.

Of these, 4 small and medium shareholders and their authorized representatives voted on-site, representing 4,771,683 shares with voting rights, accounting for 3.8311% of the company's total shares with voting rights.

A total of 71 small and medium shareholders and their authorized representatives voted online, representing 195,196 shares with voting rights, accounting for 0.1567% of the company's total shares with voting rights.

1. Company directors and the lawyer engaged by the company attended this meeting. Some senior management personnel of the company were present at the meeting.

II. Proposal Review and Voting Results

The proposals at this shareholder meeting were voted on through a combination of on-site voting and online voting. This shareholder meeting reviewed the proposals notified in the notice of the third extraordinary general meeting of shareholders in 2026. There were no rejected or amended proposals.