China Display Optoelectronics Technology Holdings Limited will hold its annual general meeting on 28 May 2026 in Hong Kong. Key proposals include:

• Capital Management – Directors will request authority to issue new shares equal to up to 20% of issued share capital and to repurchase up to 10%. An extension mandate would add any repurchased shares to the issuance limit. Based on 2.11 billion issued shares as at 20 April 2026, the mandates cover up to 422.86 million new shares and repurchases of up to 211.43 million shares.

• Bye-law Amendments – Shareholders are asked to adopt a second amended and restated set of bye-laws. The revisions align the company with Hong Kong’s paperless listing rules, expand electronic communication options, and allow treasury-share arrangements.

• Board Composition – Six directors stand for re-election: non-executive chairman Liao Qian; executive directors Zhang Feng (CEO), Xi Wenbo (financial director), Zhang Caili and Hai Hong; plus the routine rotational re-election of Xi Wenbo.

• Auditor – Re-appointment of Ernst & Young and authorisation for the board to set its remuneration.

Key Logistics: – Shareholders’ register closes 22–28 May 2026; record date is 28 May 2026. – Proxy forms must reach Tricor Investor Services or be submitted online at least 48 hours before the meeting.

The circular notes no current intention to use the proposed mandates in full and states that the board views all resolutions as being in shareholders’ best interests.