San'an Optoelectronics to hold extraordinary general meeting

San'an Optoelectronics Co., Ltd. (SSE:600703) announced it will hold its first extraordinary general meeting of shareholders for 2025 on September 12, 2025, at 2:30 PM. The meeting will take place at the company's first-floor conference room at No. 1721-1725 Luling Road, Siming District, Xiamen City. The primary agenda item for approval is a proposal to revise the "Articles of Association" and certain company policies, which has been reviewed and approved by the eleventh board of directors and thirteenth board of supervisors.

Shareholders can cast their votes through both on-site attendance and an online voting system provided by the Shanghai Stock Exchange. The online voting period will run from 9:15 AM to 3:00 PM on September 12, 2025. The equity registration date for the meeting is September 5, 2025.

Investors can register their attendance by September 12, 2025, by contacting the company's securities center via phone at 0592-5937117 or email at 600703@sanan-e.com. Attendees are responsible for their own accommodation and travel expenses.