Eoptolink board re-elects chairman, shareholders approve governance changes

Eoptolink Technology's board of directors, at its tenth meeting of the fifth session on September 11, 2025, re-elected Mr. Gao Guangrong as chairman. He will also continue as the company's legal representative. This decision, approved by all seven board members, ensures leadership continuity from the board's approval date until the end of the fifth session's term.

Concurrently, the company held its first extraordinary general meeting of shareholders on September 11, 2025, where shareholders approved several key proposals. The resolution to change the company's registered capital and amend its articles of association was passed with 95.8365% of votes. Additionally, shareholders approved the revision of several governance documents, including the "Shareholder Meeting Rules," "Board Meeting Rules," and "Independent Director Work Rules." Other approved documents included the "Related Party Transaction Management System," "Fundraising Management System," "Financing and External Guarantees Management System," and "Major Business and Investment Decision Management System."

Shareholders also approved the re-appointment of the accounting firm for the 2025 fiscal year with 99.2446% of votes. The total attendance for the shareholder meeting, including both in-person and online participants, represented 41.7577% of the company's total voting shares.