JONHON(SZ:002179) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-20 00:12Group 1 - The first meeting of the eighth board of directors of AVIC Optoelectronics Technology Co., Ltd. was held on January 19, 2026, via communication methods, with all nine directors participating in the voting [1][2] - Mr. Li Sen was elected as the chairman of the eighth board of directors, with a term lasting until the board's term ends [2][34] - The board approved the election of various committee members, including the Strategy and Investment Committee, Audit and Risk Control Committee, Nomination and Legal Committee, Compensation and Assessment Committee, and Technology Innovation Committee [2][3] Group 2 - The board appointed Mr. Li Sen as the general manager and Ms. Wang Yage as the board secretary, along with several vice general managers and a chief legal advisor [3][36] - The board approved the proposal to purchase liability insurance for directors and senior management, with a compensation limit of up to RMB 100 million per year and an insurance cost not exceeding RMB 600,000 per year [5][6] - The board proposed to convene the second extraordinary general meeting of 2026, with the notice published on January 20, 2026 [4][8] Group 3 - The second extraordinary general meeting is scheduled for February 4, 2026, with both on-site and online voting options available [10][11] - The meeting will allow shareholders registered by January 29, 2026, to participate and vote [13][14] - The registration for the meeting will take place on February 2, 2026, with specific procedures outlined for both individual and corporate shareholders [19][20]