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CONANT OPTICS ANNOUNCEMENT ON Shenzhen Stock Exchange China 01 Sept 2010

Stock Code : 300061

THE CO WILL HOLD THE 2ND EGM OF 2010 AT 09:00 ON 20SEP10.

MEETING AGENDA:
1. NOMINATION OF MR ZHONG RONGSHI AND MR YU JIANCHUN AS INDEPENDENT DIRECTOR
2. NOMINATION OF MR XIA GUOPING AS DIRECTOR
3. NOMINATION OF MR FAN SENXIN AS SUPERVISOR
4. AMENDMENTS TO THE CO’S INVESTMENT MANAGEMENT SYSTEM
5. AMENDMENTS TO THE CO’S OPERATION DECISION-MAKING AND MANAGEMENT RULES

MEETING ATTENDEES:
1. A-SHARE HOLDERS REGISTERED AT CSDCC SZN AFTER THE CLOSE OF TRADING ON 15SEP10 ARE ENTITLED TO VOTE. ORIGINAL NOTARIZED POWER OF ATTORNEY FOR VOTING IS REQUIRED.
2. DIRECTORS OF THE BOARD, SUPERVISORS OF THE SUPERVISORY COMMITTEE, SENIOR EXECUTIVES AND APPOINTED LAWYERS ARE ENTITLED TO ATTEND THE MEETING.

REGISTRATION PERIOD: 20100916

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