<div id="readability-page-1"><p>Jonhon Optronic Technology Co., Ltd. at its 1st EGM held on January 9, 2026, approved Election of non-independent directors: Zhang Hang, non-independent director; Li Zida, non-independent director; Xu Dongwei, non-independent director. Election of independent directors: Yang Yintang, independent director; Yu Lina, independent director; Liu Yongli, independent director.</p></div>

中航光电

<p>中航光电科技有限公司在 2026 年 1 月 9 日召开的第一次临时股东大会上，批准了非独立董事的选举：张航，非独立董事；李子达，非独立董事；徐东伟，非独立董事。独立董事的选举：杨尹堂，独立董事；余丽娜，独立董事；刘永丽，独立董事</p>

中航光电科技股份有限公司批准了董事会的变更