Jiangxi Woge Optoelectronic Group Co., Ltd. Fifth Board of Directors Fifth Meeting Resolution Announcement

Stock Code: 603773 Stock Abbreviation: Woge Optoelectronics Announcement Number: 2026-007

Jiangxi Woge Optoelectronics Group Co., Ltd.

Announcement of Resolutions of the Fifth Meeting of the Fifth Board of Directors

The Board of Directors of the company and all directors guarantee that there are no false records, misleading statements, or significant omissions in the content of this announcement, and they assume legal responsibility for the authenticity, accuracy, and completeness of its contents.

I. Meeting of the Board of Directors

Jiangxi Woge Optoelectronics Group Co., Ltd. (hereinafter referred to as “the Company”) held the fifth meeting of the fifth Board of Directors on March 27, 2026, by way of communication. The meeting notice was delivered to all directors via telephone, email, and other means on March 24, 2026. This meeting was convened by Ms. Zhang Chun-Jiao of the Company, with 6 directors required to vote and 6 directors actually participating in the vote. The convening, holding, and voting procedures of the meeting comply with the provisions of the “Company Law of the People’s Republic of China,” the “Articles of Association,” and other relevant regulations, and are lawful and effective.

II. Review of the Meeting of the Board of Directors

(1) Review and approval of the “Proposal for the Election of the Chairman of the Fifth Board of Directors”

Voting results: 6 votes in favor, 0 votes against, 0 votes abstained, proposal passed.

Recently, the Company received a report from Mr. Yi Weihua resigning from the position of Chairman and Director. In order to ensure the规范 operation of the Board of Directors, the Board agreed to elect Ms. Zhang Chun-Jiao as the Chairman of the Fifth Board of Directors. The term will commence from the date of approval by this Board meeting until the expiration of the term of the Fifth Board of Directors (i.e., November 16, 2028). Meanwhile, according to the relevant provisions of the “Articles of Association,” the Chairman is the legal representative of the Company. Thus, the resignation of the Chairman is deemed as a simultaneous resignation from the position of legal representative. Therefore, in view of the change of the Chairman, the legal representative of the Company will correspondingly change to Ms. Zhang Chun-Jiao. The Board authorizes the management of the Company to designate a specific person to handle the relevant change registration procedures.

For detailed information, please refer to the announcement titled “Announcement of Resignation of the Chairman and Election of the Chairman and Change of Legal Representative of Jiangxi Woge Optoelectronics Group Co., Ltd.” (Announcement Number: 2026-008), disclosed by the Company on the same day on the Shanghai Stock Exchange website (www.sse.com.cn).

(2) Review and approval of the “Proposal to Adjust the Members of the Fifth Board of Directors’ Strategic Committee”

Voting results: 6 votes in favor, 0 votes against, 0 votes abstained, proposal passed.

Due to the change of the Chairman, the Board made adjustments to the members of the Strategic Committee: Ms. Zhang Chun-Jiao was elected as the Chairperson (Convener) of the Fifth Board of Directors’ Strategic Committee. Her term will commence from the date of approval by this Board meeting until the expiration of the current term of the Board.

(3) Review and approval of the “Proposal to Adjust the Members of the Fifth Board of Directors’ Nomination Committee”

Voting results: 6 votes in favor, 0 votes against, 0 votes abstained, proposal passed.

Due to the change of the Chairman, the Board made adjustments to the members of the Nomination Committee: Ms. Zhang Chun-Jiao was elected as a member of the Fifth Board of Directors’ Nomination Committee. Her term will commence from the date of approval by this Board meeting until the expiration of the current term of the Board.

This announcement is hereby made.

Board of Directors of Jiangxi Woge Optoelectronics Group Co., Ltd.

March 28, 2026

Stock Code: 603773 Stock Abbreviation: Woge Optoelectronics Announcement Number: 2026-008

Jiangxi Woge Optoelectronics Group Co., Ltd.

Announcement on the Resignation of the Chairman and Election of the Chairman and Change of Legal Representative

The Board of Directors of the Company and all directors guarantee that there are no false records, misleading statements, or significant omissions in the content of this announcement, and they assume legal responsibility for the authenticity, accuracy, and completeness of its contents.

Important Content Reminder:

● The Board of Directors of Jiangxi Woge Optoelectronics Group Co., Ltd. (hereinafter referred to as “the Company”) recently received a written resignation report submitted by Mr. Yi Weihua. Mr. Yi Weihua applied to resign from the positions of Chairman (legal representative), Director, and member of various specialized committees under the Board for personal reasons. After his resignation, Mr. Yi Weihua will still serve in subsidiaries such as Hubei Tonggewei. The resignation report takes effect from the date it is delivered to the Board of Directors.

I. Basic Information on Early Departure

■

During his tenure, Mr. Yi Weihua diligently fulfilled his duties. The Board of Directors expresses heartfelt gratitude for Mr. Yi Weihua’s outstanding contributions to the development of the Company!

II. Impact of Departure on the Company

According to the “Company Law,” “Articles of Association,” and relevant regulations, Mr. Yi Weihua’s resignation did not cause the number of Board members to fall below the legal minimum and will not affect the normal operation of the Board of Directors or the normal business management of the Company.

Before leaving, Mr. Yi Weihua had completed the relevant work handover in accordance with the Company’s departure management system. The Company held the fifth meeting of the fifth Board of Directors on March 27, 2026, and elected a new Chairman. The Company will, in accordance with relevant laws, regulations, and the provisions of the “Articles of Association,” promptly conduct the legal procedures to elect a new Director.

III. Situation of Electing the Chairman of the Company

In order to ensure the规范 operation of the Board of Directors and the stability of business management, the Company held the fifth meeting of the fifth Board of Directors on March 27, 2026, and reviewed and approved the “Proposal for the Election of the Chairman of the Fifth Board of Directors,” electing Ms. Zhang Chun-Jiao (resume attached) as the Chairman of the Fifth Board of Directors.

Ms. Zhang Chun-Jiao’s term will commence from the date of approval by this Board meeting until the expiration of the current term of the Fifth Board of Directors (i.e., November 16, 2028).

IV. Adjustment of Members of the Special Committees of the Board

According to the “Articles of Association” and the implementation rules of each special committee, the Board of Directors adjusted some members of the special committees of the Fifth Board, electing Ms. Zhang Chun-Jiao to take over the positions of Chairperson (Convener) of the Strategic Committee and member of the Nomination Committee previously held by Mr. Yi Weihua.

V. Change of Legal Representative

According to the provisions of the “Articles of Association”: “The Chairman is the legal representative of the Company. If the Chairman resigns, it is deemed as simultaneously resigning from the legal representative position.” In view of Ms. Zhang Chun-Jiao being elected as the Chairman of the Company, the legal representative of the Company will change from Mr. Yi Weihua to Ms. Zhang Chun-Jiao. The Company will promptly handle the industrial and commercial change registration and filing procedures in accordance with legal procedures.

This announcement is hereby made.

Board of Directors of Jiangxi Woge Optoelectronics Group Co., Ltd.

March 28, 2026

Zhang Chun-Jiao: Female, born in December 1972, Chinese nationality, bachelor’s degree. She has served as Assistant General Manager, Deputy General Manager, General Manager and Head of Marketing Center, and Special Assistant to the Chairman at Woge Optoelectronics. As a co-founder of the Company, Ms. Zhang has nearly 20 years of experience in the optoelectronic display industry, with keen judgment on the market application direction of optoelectronic products, and rich experience in new product development and application, as well as supply chain management. Since November 2022, she has served as Director and General Manager of Woge Optoelectronics and is currently the Chairman of the Company.