[Temporary Announcement] Changping Trail: Announcement of Resolutions of the Second Extraordinary Shareholders Meeting in 2026
Announcement number: 2026-039
Securities code: 874420 Securities abbreviation: Changpai Securities Sponsor: CICC
Hunan Changping Optoelectronics Technology Co., Ltd.
Announcement of Resolutions of the Second Extraordinary Shareholders Meeting in 2026
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.
1. Meeting convening and attendance
(1) Meeting status
Meeting time: September 14, 2026
Meeting method: √On-site meeting □Electronic communication meeting
Conference room on the fifth floor of the company, No. 8 Hongda Road, Yuhua District, Changsha City, Hunan Province.
- Meeting voting method:
√On-site voting □Electronic communication voting
√Online voting □Other ways to vote
Meeting convener: Board of Directors
Meeting host: Mr. Li Siqing
Explanation on the legality and compliance of the convening situation:
The convening and holding procedures of this shareholders' meeting, the qualifications of the convener and those attending the meeting, the voting procedures and the voting results are in compliance with the relevant laws, regulations, normative documents such as the "Company Law", "Governance Rules" and the relevant provisions of the "Articles of Association", and are legal and valid.
(2) Meeting attendance
A total of 10 shareholders attended and authorized to attend this shareholders' meeting, holding a total of 47,883,745 shares with voting rights, accounting for 65.8404% of the company's total voting shares.
Among them, 1 shareholder participated in this shareholders' meeting through online voting, holding a total of 400 shares with voting rights, accounting for 0.0006% of the company's total voting shares.
Announcement number: 2026-039
(3) Attendance of the company’s directors, supervisors and senior managers at the shareholders’ meeting
The company has 7 current directors and 7 non-voting directors;
The company has 0 serving supervisors and 0 people attending;
The secretary of the company’s board of directors attends the meeting;
All senior managers of the company attended the meeting.
2. Proposal review status
(1) Consideration and approval of the "Proposal on the Company's 2026 Semi-annual Profit Distribution Plan"
- Contents of the motion:
According to the company's unaudited financial statements, as of June 30, 2026, the undistributed profits of the listed company's consolidated statements were 173,106,168.06 yuan, and the parent company's undistributed profits were 28,276,876.66 yuan.
In order to further promote the company's development, the company plans to use the existing total share capital of 72,727,014 shares as the base as of June 30, 2026 The undistributed profits on the date of equity distribution will be carried out based on the actual situation of the company and reasonable returns to investors. According to relevant laws and regulations and the relevant provisions of the Articles of Association, the company plans to use the number of shares that should be distributed on the equity registration date when the equity distribution is implemented as the base number, and distribute a cash dividend of 3.5 yuan (tax included) to all shareholders for every 10 shares based on the accumulated undistributed profits of the parent company. The remaining undistributed profits will be rolled over for distribution in subsequent years.
The final distribution result of this equity distribution shall be subject to the confirmation result of China Securities Depository and Clearing Co., Ltd. Beijing Branch. The personal income tax involved in the above-mentioned equity distribution shall be implemented in accordance with the "Announcement on the Continuation of the Differentiated Personal Income Tax Policy on Dividends and Bonuses of Companies Listed on the National Small and Medium-sized Enterprises Equities Exchange and Quotations" (Ministry of Finance and State Administration of Taxation Announcement No. 8 of 2024).
This equity distribution plan will be implemented within 2 months after it is reviewed and approved by the shareholders’ meeting.
- Proposal voting results:
The number of common shares that agreed was 47,883,345 shares, accounting for 99.9992% of the total number of shares with voting rights present at this meeting; the number of objection shares was 0 shares, accounting for 0% of the total number of shares with voting rights present at this meeting; the number of abstaining shares was 400 shares, accounting for 0.0008% of the total number of shares with voting rights present at this meeting.
- Avoid voting situations
This motion does not involve related relationships and there is no need to avoid voting.
(2) Major matters involving the interests of small and medium-sized shareholders, and the voting status of small and medium-sized shareholders
Motion Motion Agree Objection Abstain
Serial number Name Number of votes Proportion (%) Number of votes Proportion Number of votes Proportion (%)
Announcement number: 2026-039
(%)
1 "About 6,237,945 99.9936% 0 0% 400 0.0064%Company
<2026
Half a year
Profit
allocate pre
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Bill
3. Lawyer’s testimony
(1) Name of law firm: Beijing Guofeng (Shenzhen) Law Firm
(2) Lawyer names: Lawyer Song Xuancheng and Lawyer Luo Guang
(3) Concluding observations
The convening and holding procedures of this meeting of the company comply with the provisions of laws, administrative regulations, rules, normative documents and the Articles of Association. The qualifications of the convener of this meeting and the attendees, as well as the voting procedures and voting results of this meeting are all legal and valid.
4. Documents for reference
(1) "Resolution of the Second Extraordinary Shareholders Meeting of Hunan Changbuhe Optoelectronics Technology Co., Ltd. in 2026";
(2) "Legal Opinion of Beijing Guofeng (Shenzhen) Law Firm on the Second Extraordinary Meeting of Shareholders of Hunan Changping Optoelectronics Technology Co., Ltd. in 2026".
Board of Directors of Hunan Changping Optoelectronics Technology Co., Ltd.
September 15, 2026