Shanghai Conant Optical Co. Ltd.HKEX: 2276

Poll results of the fourth extraordinary general meeting held on 21 September 2026

· Issued by Shanghai Conant Optical Co. Ltd. via HKEXnews

Filed with HKEX · Stock code 2276 · · 5 pages · English

(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2276) POLL RESULTS OF THE FOURTH EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2026 Reference is made to the circular (the “Circular”) and notice of the EGM (the “Notice”, together with the Circular, the “EGM Documents”) of Shanghai Conant Optical Co., Ltd. (the “Company”) dated 31 Augus

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