Securities code: 688301 Securities abbreviation: Yirui Technology Announcement No.: 2025-006

Conversion code: 118025 Conversion bond abbreviation: Yirui conversion bond

Shanghai Yirui Optoelectronics Technology Co., Ltd

Announcement of the resolution of the first extraordinary general meeting of shareholders in 2025

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of the announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Is there a rejected resolution at this meeting: None

1. Convening and attendance of meetings

(1) Time of the General Meeting of Shareholders: January 14, 2025

(2) The place of the general meeting of shareholders: Shanghai Yirui Optoelectronics, Building 45, No. 1000 Jinhai Road, Pudong New Area, Shanghai

The conference room on the first floor of Zi Science and Technology Co., Ltd

(3) Shareholders of ordinary shares, shareholders with special voting rights, shareholders of preferred shares with restored voting rights and the number of voting rights held by them attending the meeting:

1. Number of shareholders and proxies attending the meeting 82

Number of common shareholders 82

2. The number of voting rights held by shareholders attending the meeting is 65,227,835

The number of voting rights held by ordinary shareholders is 65,227,835

3. The ratio of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company

Example (%) 45.6493

The ratio of the number of voting rights held by ordinary shareholders to the number of voting rights of the company (%) 45.6493

(4) Whether the voting method complies with the provisions of the Company Law and the articles of association of the company, and whether the meeting is presided over.

1. The voting method adopted by the general meeting of shareholders is a combination of on-site voting and online voting.

2. Convening and presiding: The meeting was convened by the board of directors of the company and presided over by Mr. Tieer Gu, chairman of the board

Hold.

The convening and convening procedures of this meeting, as well as the voting methods and voting procedures are in accordance with the provisions of the Company Law and the Articles of Association, and the meeting is legal and valid.

(5) Attendance of the company's directors, supervisors and secretary of the board of directors

1. There are 8 directors in the company and 8 attendees;

2. There are 3 supervisors in the company and 3 attendees;

3. Ms. Qiu Min, secretary of the board of directors, attended the meeting; Mr. Fang Zhiqiang, Deputy General Manager of the company, Mr. Huang Yimin, Mr. Zhang Guohua, Mr. Dong Xiaoyu, Mr. Zhao Dong, Chief Financial Officer and other senior executives attended the meeting.

2. Deliberation of the bill

(1) Non-cumulative voting motions

1. Name of the proposal: on changing the company's name, registered address, registered capital and amending the Articles of Association

motion

Result: Adopted

Vote:

Agree Oppose Abstain

Shareholder Type Votes Proportional Votes Proportional Votes Proportional Proportions

（%） （%） （%）

Common shares 65,204,177 99.9637 19,458 0.0298 4,200 0.0065

(2) An explanation of the relevant circumstances regarding the voting on the bill

The proposal of the general meeting of shareholders is a special resolution, which has been voted by more than two-thirds of the total number of valid voting shares held by shareholders or shareholder representatives attending the meeting.

3. Lawyer's witness

1. The law firm witnessed by the shareholders' meeting: Shanghai Fangda (Shenzhen) Law Firm

Lawyers: Li Qianyuan, Ling Tong

2. The lawyer witnesses the concluding comments:

The convening and convening procedures of the General Meeting of Shareholders comply with the relevant laws and regulations of the People's Republic of China and the Articles of Association; The qualifications of the personnel participating in the voting of this general meeting of shareholders are legal and valid; The qualifications of the convener of this general meeting of shareholders are legal and valid; The voting procedures and voting results of this general meeting of shareholders are legal and valid.

The announcement is hereby made.

Board of Directors of Shanghai Yirui Optoelectronics Technology Co., Ltd

January 15, 2025