Shenzhen Qingyi Optoelectronics Co., Ltd. Announcement on the Results of the Increase in Company Shares by the Actual Controller's Controlled Enterprises

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Stock code: 688138 Stock abbreviation: Qingyi Optoelectronics Announcement No.: 2026-003

Shenzhen Qingyi Optoelectronics Co., Ltd. Announcement on the Results of Shareholding Increase by Enterprises Controlled by Actual Controllers

The Board of Directors of the company, all directors, and relevant shareholders guarantee that the content of this announcement does not contain any false records, misleading statements, or major omissions, and bear legal responsibility for the authenticity, accuracy, and completeness of its content.

Important Content Reminder:

● Disclosed Increase Plan Situation:

Shenzhen Qingyi Optoelectronics Co., Ltd. (hereinafter referred to as “Qingyi Optoelectronics” or “the Company”) received a notice from Weihua Electronics Co., Ltd. (English name: AVA INTERNATIONAL LIMITED) on April 14, 2025, regarding the plan to increase shares of Shenzhen Qingyi Optoelectronics Co., Ltd. Weihua Electronics Co., Ltd. is an enterprise controlled by the actual controllers Ms. Tang Yingmin and Mr. Tang Yingnian. Based on confidence in the company’s future development and recognition of its long-term investment value, to genuinely safeguard the interests of a wide range of investors and promote the company’s continuous, stable, and healthy development, Weihua Electronics Co., Ltd. plans to increase its holdings of the company’s unrestricted tradable A-shares through the Shanghai Stock Exchange trading system within 12 months starting from April 15, 2025, with a planned increase amount of no less than RMB 20 million and no more than RMB 40 million (hereinafter referred to as “this increase plan”). The specific content of this increase plan can be found in the announcement titled “Announcement on the Shareholding Increase Plan by Enterprises Controlled by Actual Controllers” disclosed by the company on April 15, 2025, on the Shanghai Stock Exchange website (www.sse.com.cn) (Announcement No.: 2025-009).

● Implementation Results of the Increase Plan:

On March 25, 2026, the company received a notice from Weihua Electronics Co., Ltd. regarding the results of the shareholding increase of Qingyi Optoelectronics Co., Ltd. From April 15, 2025, to March 25, 2026, Weihua Electronics Co., Ltd. cumulatively increased its holdings of the company’s shares by 720,834 shares through the Shanghai Stock Exchange trading system in a centralized bidding manner, accounting for 0.23% of the company’s total share capital, with a total increase amount of RMB 20.014 million, reaching the lower limit of this increase plan amount. This increase plan has been completed.

1. Basic Information of the Increasing Entity

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The above increasing entity has concerted actors:

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2. Implementation Results of the Increase Plan

(1) Implementation Results of the Increase Plan

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(2) Whether the actual number of shares increased reached the lower limit of the increase plan √Yes □No

From April 15, 2025, to March 25, 2026, Weihua Electronics Co., Ltd. cumulatively increased its holdings of the company’s shares by 720,834 shares through the Shanghai Stock Exchange trading system in a centralized bidding manner, accounting for 0.23% of the company’s total share capital, with a total increase amount of RMB 20.014 million, reaching the lower limit of this increase plan amount. This increase plan has been completed.

3. Lawyer’s Verification Opinion

The law firm of Shanghai Jintiancheng (Shenzhen) believes that as of the date of the issuance of the legal opinion, the increasing party has the qualification to implement this increase, and this increase complies with the provisions of the “Company Law of the People’s Republic of China,” “Securities Law of the People’s Republic of China,” “Measures for the Administration of Takeovers of Listed Companies,” and “Listing Rules of the Sci-Tech Innovation Board of the Shanghai Stock Exchange.” This increase falls under the circumstances exempt from the requirement to issue an offer as stipulated in the “Measures for the Administration of Takeovers of Listed Companies.” The company has fulfilled its necessary information disclosure obligations at this stage regarding this increase.

4. Other Explanations

(1) This increase plan complies with the relevant laws and regulations, departmental rules, and business rules of the Shanghai Stock Exchange, including the “Securities Law of the People’s Republic of China,” “Measures for the Administration of Takeovers of Listed Companies,” and “Listing Rules of the Sci-Tech Innovation Board of the Shanghai Stock Exchange.”

(2) The increasing entity will not reduce its holdings of the company’s shares within the statutory period.

(3) The implementation of this increase plan will not result in changes to the company’s controlling shareholder and actual controller and will not affect the company’s governance structure and ongoing operations.

(4) The company has fulfilled its information disclosure obligations in a timely manner in accordance with the requirements of the “Company Law of the People’s Republic of China,” “Securities Law of the People’s Republic of China,” “Measures for the Administration of Takeovers of Listed Companies,” and “Listing Rules of the Sci-Tech Innovation Board of the Shanghai Stock Exchange.”

This announcement is hereby made.

Board of Directors of Shenzhen Qingyi Optoelectronics Co., Ltd.

March 27, 2026

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