Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 9, 2025, at 14:30 [1] - Network voting will be available on the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] - Shareholders can also vote via the internet from 9:15 to 15:00 on September 9, 2025 [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Voting rights are granted to all shareholders registered by 15:00 on September 4, 2025 [2] - The meeting will discuss proposals to amend internal management rules and abolish the supervisory meeting rules [2][8] Registration Process - Legal representatives of corporate shareholders must present specific documents for registration [3] - Individual shareholders must provide identification and shareholder account cards for registration [4] - Remote shareholders can register via mail or email by 17:00 on the day before the meeting [4] Voting Details - The meeting will utilize a non-cumulative voting system, where shareholders can express their agreement, disagreement, or abstention on proposals [5] - In case of duplicate votes on the same proposal, the first valid vote will be considered [5] - Specific instructions for online voting procedures are provided in the attachments [5]

Summary of Key Points Core Viewpoint - The report provides a detailed summary of non-operating fund occupation and related party transactions for Liantronics in the first half of 2025, highlighting significant amounts involved and the nature of these transactions [1]. Group 1: Non-Operating Fund Occupation - The total non-operating fund occupation at the beginning of 2025 was not specified, but the report indicates that there were no amounts recorded for the controlling shareholders and their subsidiaries [1]. - The report does not provide specific figures for the amounts involved in non-operating fund occupation for other related parties [1]. Group 2: Related Party Transactions - The total amount of related party transactions for the first half of 2025 was approximately 1.51 billion RMB, with a cumulative occurrence amount of about 113.28 million RMB [1]. - The largest related party transaction was with Shenzhen Lianjian Optoelectronics Co., Ltd., amounting to approximately 1.49 billion RMB, categorized as non-operating transactions [1]. - Other significant transactions included amounts with Liantronics, LLC, which had accounts receivable of approximately 21.99 million RMB and other receivables of about 320.42 thousand RMB [1].

Core Viewpoint - Shenzhen Lianjian Optoelectronics Co., Ltd. plans to sign a framework cooperation agreement for commissioned processing with Guangdong Rongwen Technology Group Co., Ltd., involving a maximum processing service amount of 6 million yuan within one year, aimed at supplementing production value and reducing resource idleness due to a temporary decline in core business [1][5]. Summary of Related Sections Daily Related Transactions Overview - The subsidiary Huizhou Lianjian Optoelectronics Co., Ltd. intends to provide commissioned processing, assembly, packaging, and transportation services to Guangdong Rongwen, with the expected service amount not exceeding 6 million yuan [1][5]. - The transaction is within the board's approval authority and does not require shareholder meeting review [1]. New Daily Related Transaction Categories and Amounts - The related transaction involves providing commissioned processing services at a market price, with a contract amount of 6 million yuan and no previous amounts recorded [1][5]. Previous Year Related Transactions - The actual occurrence of related transactions in the previous year included sales of LED displays to various related parties, with significant percentage differences between actual and expected amounts due to market conditions [3][5]. Related Party Introduction and Relationship - Guangdong Rongwen Technology Group Co., Ltd. is controlled by the actual controller of the listed company, Mr. Tan Weiliang, and has a registered capital of 192 million yuan [4][5]. Main Content of Related Transactions - The agreement will cover processing, packaging, transportation, and technical services based on Guangdong Rongwen's specifications, with pricing based on market rates to ensure fairness and compliance [5][6]. Purpose of Related Transactions and Impact on the Company - The transactions aim to mitigate the impact of economic fluctuations and industry downturns on the company's core business, ensuring normal operations and sustainable development without creating dependency on related parties [5][6]. Independent Directors' Opinions - Independent directors affirm that the new related transactions are conducted on a fair and transparent basis, supporting the company's normal operations and not adversely affecting its independence or the interests of non-related shareholders [6].

证券代码：300269 证券简称：联建光电 公告编号：2025-028 深圳市联建光电股份有限公司 本议案尚需提交公司股东会审议。 特此公告。 深圳市联建光电股份有限公司 表决结果：3票赞成，0票反对，0票弃权。 的议案》 公司根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上 市公司规范运作指引》等法律法规、规范性文件的相关规定，结合自身实际情况， 不再设置监事会，由董事会审计委员会行使监事会的职权，并同步废止《深圳市 联建股份有限公司监事会议事规则》，旨在进一步规范公司运作，完善公司治理， 有利于保障公司规范运作及维护投资者合法权益。 表决结果：3票赞成，0票反对，0票弃权。 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市联建光电股份有限公司（以下简称"公司"）第七届监事会第十一次 会议于2025年8月20日11:30在公司会议室召开。会议通知已于2025年8月17日以 微信送达或书面送达发送全体监事。本次应参加会议监事3名，实际参加会议监 事3名，全体监事均参加会 ...

证券代码：300269 证券简称：联建光电 公告编号：2025-033 深圳市联建光电股份有限公司 事项；将《公司章程》中有关"股东大会"的表述统一修订为"股东会"，删除 《公司章程》中"监事"、"监事会"的描述 关于修订《公司章程》及制定、修订、废止公司部分管理制 度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市联建光电股份有限公司（以下简称"公司"）于2025年8月20日召开了 第七届董事会第十二次会议，审议通过了《关于修订 <公司章程> 的议案》、关于 修订 <深圳市联建光电股份有限公司股东会议事规则> 等内部管理制度的议案》 及《关于修订及制定 <深圳市联建光电股份有限公司总经理工作细则> 等内部管 理制度的议案》；同日召开了第七届监事会第十一次会议，审议通过了《关于废 止 <深圳市联建光电股份有限公司监事会议事规则> 的议案》，现将具体情况公告 如下： 一、关于废止《深圳市联建光电股份有限公司监事会议事规则》的相关情 况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章程指 引》等法律、法规及规范性文件的规定，结合公 ...

深圳市联建光电股份有限公司 公司章程（2023 年 12 月） 公司章程（2025 年 8 月) 修订类型 第一条 为维护公司、股东和债权人的合法权益，规范 公司的组织和行为，根据《中华人民共和国公 司法》（以下简称《公司法》）、《中华人民 共和国证券法》（以下简称《证券法》）、 《深圳证券交易所创业板股票上市规则》（以 -- 新增 下简称《创业板上市规则》、《深圳证券交易 所上市公司自律监管指引第 2 号——创业板公 司规范运作》（以下简称《创业板规范运 作》）及其他有关规定，参考《上市公司章程 指引》（以下简称《章程指引》），制定本章 程。 第二条 第二条 公司系依照《公司法》和其他有关规定成立的 公司系依照《公司法》和其他有关规定成立的 股份有限公司（以下简称"公司"）。 股份有限公司（以下简称"公司"）。 公司由深圳市联创健和光电显示有限公司整体 公司由深圳市联创健和光电显示有限公司整体 修改 变更设立。 变更设立。 公司在深圳市工商行政管理局注册登记，取得 公司在深圳市市场监督管理局注册登记，取得 营业执照，公司统一社会信用代码为 营业执照，公司统一社会信用代码为 第八条 第八条 总经理为公司的法定 ...

深圳市联建光电股份有限公司 董事会 深圳市联建光电股份有限公司（以下简称"公司"）第七届董事会第十二次 会议、第七届监事会第十一次会议于 2025 年 8 月 20 日在深圳市宝安区 68 区留 仙三路安通达工业厂区四号厂房 2 楼会议室召开，审议通过了《2025 年半年度 报告》及《2025 年半年度报告摘要》。 为使投资者全面了解公司的经营成果、财务状况，公司《2025 年半年度报 告全文》及《2025 年半年度报告摘要》于 2025 年 8 月 22 日刊登在中国证券监 督管理委员会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn），敬 请投资者注意查阅。 证券代码：300269 证券简称：联建光电 公告编号：2025-026 深圳市联建光电股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 ...

Core Points - The article outlines the implementation details for the online voting system for the shareholders' meeting of Shenzhen Lianjian Optoelectronics Co., Ltd, aiming to enhance the voting mechanism and protect investors' rights [1][2] Group 1: General Provisions - The online voting system is defined as a technology platform provided by the Shenzhen Stock Exchange for shareholders to exercise their voting rights remotely [1] - The company must provide a secure, economical, and convenient online voting system for shareholders during meetings [1][2] Group 2: Voting Rights and Preparation - All shareholders registered on the equity registration date have the right to vote through the online system, with the first valid vote being counted in case of multiple submissions [2] - The company must clearly state voting codes, voting time, proposals, and types in the notice for the shareholders' meeting [2][3] Group 3: Voting Procedures - Specific rules for online voting include using designated prices to represent different proposals and ensuring that votes can only be submitted once without the option to retract [3][4] - The internet voting system will be open from 9:15 AM on the day of the meeting until 3:00 PM the following day [4] Group 4: Voting Results and Decisions - Shareholders voting on multiple proposals will be counted as present for the meeting, and abstentions will be recorded for unvoted proposals [5][6] - The company must combine and publish the results from both onsite and online voting after the meeting, ensuring confidentiality of the voting process [6]

深圳市联建光电股份有限公司 舆情管理制度 第一章 总则 第一条 为提高深圳市联建光电股份有限公司（以下称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律、行政法规和规范性文件及《深圳市联建光电股份有限公司章程》 等有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作小组"）， 由公司董事长任组长，总经理、董事会秘书任副组长，成员由公司其他高级管理 人员及相关职能部门负责人组成。 第五条 舆情工作小组是公 ...

General Overview - The document outlines the management system for subsidiaries of Shenzhen Lianjian Optoelectronics Co., Ltd, aiming to strengthen control and protect the interests of the company and its investors [1][3][4] Definitions - "Parent Company" refers to Shenzhen Lianjian Optoelectronics Co., Ltd [1] - "Subsidiary" is defined as a limited liability company or joint-stock company established by the parent company, categorized into wholly-owned, controlling, and affiliated subsidiaries based on ownership and control [1][2] - "Wholly-owned Subsidiary" is a company where the parent company holds 100% of the shares [1] - "Controlling Subsidiary" is a company where the parent company is the largest shareholder and has control over the company [2] - "Affiliated Subsidiary" is a company where the parent company holds no more than 50% of the shares and does not have control [2] Management Objectives - The company aims to establish effective control mechanisms over subsidiaries to enhance operational efficiency and risk management [3][4] Establishment and Deregistration Management - Subsidiaries must comply with national laws and align with the company's strategic goals to avoid unregulated investments [7] - The establishment of subsidiaries requires investment justification and approval from the company's management [8][9] - Documentation related to the establishment or deregistration of subsidiaries must be submitted to the company within one month [11] Management of Shareholder Representatives - Subsidiaries are required to establish a sound governance structure and internal management systems [13] - The company appoints representatives to oversee subsidiaries, ensuring compliance with laws and regulations [14][15] - Appointed representatives must report on the subsidiary's operations and ensure adherence to the company's strategic objectives [17][21] Daily Operations and Information Disclosure - Subsidiaries must establish internal control systems and report operational issues to the parent company [25][26] - Annual operational plans and financial budgets must be submitted for approval [27] - Subsidiaries are required to report any legal disputes and significant operational changes to the parent company [29][30] Financial Management - Subsidiaries must adhere to national financial policies and ensure accurate accounting practices [41][42] - Financial reports must be submitted regularly, and any external borrowing or guarantees require prior approval [45] Internal Audit Supervision - The company conducts regular audits of subsidiaries to ensure compliance and operational integrity [46][47] Investment Management - Subsidiaries must align their development plans with the parent company's strategic framework [52] - Investment projects require feasibility studies and must be approved by the appropriate decision-making bodies [53][54] Management of Affiliated Subsidiaries - The management provisions primarily apply to wholly-owned and controlling subsidiaries, with specific guidelines for affiliated subsidiaries [57][58] Investment Returns and Guarantee Management - The company must collect dividends from subsidiaries and adhere to regulations regarding guarantees [61][62] Changes in Investment Management - Changes in subsidiary investments must align with the company's strategic objectives and require proper documentation and approval [63][64]