<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>

中航光電

<p>中航光電科技有限公司在 2026 年 1 月 9 日召開的第一次臨時股東大會上，批准了非獨立董事的選舉：張航，非獨立董事；李子達，非獨立董事；徐東偉，非獨立董事。獨立董事的選舉：楊尹堂，獨立董事；餘麗娜，獨立董事；劉永麗，獨立董事</p>

中航光電科技股份有限公司批准了董事會的變更