Notice on Convening the 2025 Annual General Meeting

Earlier from Shaanxi Lighte Optoelectronics Material

• Announcement on Change of Sponsor Representative for Continuous SupervisionApr 25
• Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Mar 17
• Indicative Announcement on Expiration of the Phase II Lock-up Period of the 2023 Employee Stock Ownership PlanMar 14
• Announcement on Preliminary Earnings Estimate for 2025Feb 28
• Announcement on Progress in Repurchasing Shares through Call AuctionFeb 3

Later from Shaanxi Lighte Optoelectronics Material

• Announcement on Attending the 2025 Annual Collective Performance Briefing for the New Material Industry on SSE STAR Market and Q1 2026 Performance Briefing for the "15th Five-Year Plan" - Green Scientific and Technological Innovation - Low-Carbon Transformation and Green Development of EnterprisesMay 16
• Announcement on Resolutions of the 2025 Annual General MeetingMay 21
• Announcement on Resolutions of the 20th Meeting of the 4th Board of DirectorsJun 2
• Announcement on Implementation of Dividend Distribution for 2025Jun 3
• Indicative Announcement on Reply to Review and Inquiry Letter of Issuance of Convertible Corporate Bonds by the Company to Non-specific Objects and Update of Application Documents such as ProspectusJun 5