Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-14 22:57Meeting Details - The shareholders' meeting was held on January 14, 2026, at the company's conference room located at 1721-1725 Luling Road, Siming District, Xiamen [1] - The meeting was convened by the board of directors and chaired by Mr. Lin Zhiqiang, ensuring compliance with the Company Law and relevant regulations [1] Attendance - All 8 current directors attended the meeting, along with the company secretary [2] - The company's appointed witnessing lawyer attended the meeting via remote video [3] Proposal Review - A proposal was reviewed regarding the provision of guarantees for the company's wholly-owned and controlling subsidiaries [4] - The proposal was approved with no objections raised during the voting process [5] Legal Witnessing - The law firm Shanghai Jintiancheng (Wuhan) was present to witness the meeting, with lawyers Da Bangbiao and Zou Jiahui in attendance [6] - The legal opinion confirmed that the meeting's procedures, qualifications of the convenor and attendees, and voting processes complied with the Company Law and other relevant regulations, rendering the voting results valid [6] Announcement - The announcement was made by the board of directors of Sanan Optoelectronics Co., Ltd. on January 15, 2026 [7]