Qianzhao Optoelectronics announced that after being nominated by the chairman, the board of directors deliberated and decided to appoint Liu Zhao as the company's president. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the sixth board of directors expires. At the same time, the board of directors agreed to by-elect Liu Zhao as a member of the sixth board of directors of the company to nominate members of the Remuneration Committee, Strategic Development Committee, and Environmental, Social and Corporate Governance Committee. The term of office is consistent with the term of the president. The above bills were all passed with 9 votes in agreement, 0 against, and 0 abstentions.

Qianzhao Optoelectronics announced that after being nominated by the chairman, the board of directors deliberated and decided to appoint Liu Zhao as the company's president. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the sixth board of directors expires. At the same time, the board of directors agreed to by-elect Liu Zhao as a member of the sixth board of directors of the company to nominate members of the Remuneration Committee, Strategic Development Committee, and Environmental, Social and Corporate Governance Committee. The term of office is consistent with the term of the president. The above bills were all passed with 9 votes in agreement, 0 against, and 0 abstentions.