Runbei Aviation Technology Co., Ltd.

Announcement on the Change of Shareholder Rights of the Controlling Shareholder and Actual Controller of Runbei Aviation Technology Co., Ltd. Reaching Integer Multiples of 1% and the Early Implementation of the Reduction Plan

Announcement on the Implementation of the 2025 Annual Equity Distribution by Runbei Aviation Technology Co., Ltd.

Beijing Zhonglun (Shenzhen) Law Firm's legal opinion on the 2025 annual shareholders' meeting of Runbei Aviation Technology Co., Ltd

Runbel Aviation Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement

Runbel Aviation Technology Co., Ltd. held its 2025 Annual General Meeting on May 8, 2026, with 100 shareholders attending. The meeting approved the 2025 Board of Directors' Work Report, the 2025 profit distribution plan, the establishment of the Compensation Management System, and the 2026 interim profit distribution plan. The company also approved changes to its registered capital and articles of association.

Announcement from Runbei Aviation Technology Co., Ltd. Regarding Abnormal Fluctuations in Stock Trading

Announcement of Resolutions of the 26th Meeting of the Second Board of Directors of Runbei Aerospace Technology Co., Ltd.

Runbei Aerospace Technology Co., Ltd. held its 26th Board of Directors meeting on April 29, 2026. The meeting reviewed and approved the company's Q1 2026 report, confirming its accuracy and completeness. The resolutions were passed unanimously by the 7 attending directors.

First quarter report of 2026

Zhong Lun Law Firm's Legal Opinion on Runbe Aviation Technology's Convertible Bond Issuance

This legal opinion from Zhong Lun Law Firm assesses Runbe Aviation Technology's issuance of convertible bonds to unspecified targets. The firm reviewed approvals, qualifications, and substantive conditions, finding the issuance compliant with relevant laws and regulations. The issuance requires further SZSE review and CSRC registration.

Runbei Aviation Technology Co., Ltd.'s financial report and audit report for the last three years and its latest financial report

Guosen Securities Co., Ltd. on the listing sponsorship of the main board of Runbei Aviation Technology Co., Ltd. to issue convertible corporate bonds to unspecified objects

Guosen Securities Co., Ltd. on the issuance of convertible corporate bonds to unspecified objects on the main board of Runbei Aviation Technology Co., Ltd

Runbei Aviation Technology Co., Ltd. Prospectus on the Issuance of Convertible Corporate Bonds to Unspecified Objects (Declaration Draft)

Announcement on the Acceptance of the Application for Issuance of Convertible Bonds to Unspecified Objects by Runben Aerospace Technology Co., Ltd.

Runben Aerospace Technology Co., Ltd. announced that its application for issuing convertible bonds to unspecified objects has been accepted by the Shenzhen Stock Exchange. The application has been reviewed and deemed complete. The issuance is subject to further review by the SZSE and approval from the China Securities Regulatory Commission. The final outcome and timeline remain uncertain.

2025 Annual Report on Independent Directors (Chen Jie)

2025 Annual Debriefing Report of Independent Directors (Liu Xun)

The 2025 Annual Debriefing Report of Independent Directors for Runbei Aviation Technology Co., Ltd. outlines the performance and responsibilities of Liu Xun as an independent director. Liu attended 8 board meetings and 4 shareholders' meetings, maintaining a high level of engagement and compliance with regulations. The report confirms his independence and commitment to protecting shareholder interests, particularly for small and medium-sized shareholders, with no instances of conflict of interest or non-compliance identified during the reporting period.

Annual Work Report of Independent Director (Liu Zhenguo) for 2025

Runbei Aviation Technology Co., Ltd. announced on holding the company's 2025 annual performance briefing

Internal Control Audit Report (Tianzhiyezi [2026] No. 10049)

This report presents the internal control audit opinion for Runbe Aerospace Technology Co., Ltd. as of December 31, 2025. The audit was conducted in accordance with relevant standards. The company's board of directors is responsible for establishing and maintaining internal controls. The auditors concluded that the company maintained effective financial reporting internal controls in all material respects.

Ruibei Aviation Technology Co., Ltd. 2025 Internal Control Evaluation Report

This report evaluates Ruibei Aviation Technology Co., Ltd.'s internal control effectiveness as of December 31, 2025. The company found no material weaknesses in financial reporting internal controls and no material weaknesses in non-financial reporting internal controls. The evaluation covered key business areas and risk domains, confirming the company maintained effective financial reporting internal controls in all material aspects.

Articles of Association (April 2026)

Remuneration management system for directors and senior management of Runbei Aviation Technology Co., Ltd

Announcement of Runbei Aviation Technology Co., Ltd. on changing the registered capital and amending the Articles of Association

Announcement on the Appointment of General Manager and Deputy General Manager of Runben Aviation Technology Co., Ltd.

Runben Aviation Technology Co., Ltd. announces the resignation of its General Manager, Liu Junfeng, who will remain Chairman. The board has appointed Xu Nanhua as the new General Manager and Wang Zeyu as Deputy General Manager. Both appointees have the necessary qualifications and meet regulatory requirements.

Runben Aerospace Technology Co., Ltd. 2025 Special Report on the Storage, Management, and Use of Raised Funds

This report details Runben Aerospace Technology Co., Ltd.'s management of raised funds for 2025. The company confirms all raised funds have been used, with no remaining balance as of December 31, 2025. All dedicated bank accounts for these funds have been closed. The report outlines fund usage, management policies, and compliance with regulatory requirements.

Runbai Aviation Technology Co., Ltd. Notice of 2025 Annual General Meeting

Runbai Aviation Technology Co., Ltd. announces its 2025 Annual General Meeting will be held on May 8, 2026, combining in-person and online voting. The meeting will review the 2025 Board of Directors' work report, profit distribution plan, and salary management system. Shareholders registered by April 29, 2026, are eligible to attend and vote.

2025 Board of Directors Work Report

Announcement of the resolution of the 25th meeting of the second board of directors of Runbei Aviation Technology Co., Ltd

Announcement of Runben Aerospace Technology Co., Ltd. on Applying for Comprehensive Credit Line from Banks by the Company and its Subsidiaries

Runben Aerospace Technology Co., Ltd. announced its board of directors approved applying for a comprehensive credit line of up to RMB 1.5 billion from financial institutions within 12 months. This is to meet the company's operational development needs and does not constitute a related party transaction or major asset restructuring. The general manager is authorized to handle related matters.

Runbei Aviation Technology Co., Ltd. announced on the 2025 profit distribution plan

Assurance report on the deposit, management and use of raised funds in 2025 (Tian Zhi Zi [2026] No. 9417-1)

Guosen Securities Co., Ltd.'s special verification report on the deposit and use of raised funds of Runbei Aviation Technology Co., Ltd. in 2025

Evaluation Report on the Performance of the Accounting Firm for the Year 2025 by Runbei Aviation Technology Co., Ltd.

Report of the Audit Committee of Runbei Aviation Technology Co., Ltd. on the Performance of Supervisory Responsibilities by the Accounting Firm for the Year 2025

Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties (Tian Zhi Zi [2026] No. 9417-2)

The document provides a special explanation regarding the occupation of funds by controlling shareholders and related parties of Runbei Aviation Technology Co., Ltd. It includes an audit report confirming the financial statements for 2025, which were found to be consistent with the summary of non-operating capital occupations. The summary table details the financial transactions and balances related to fund occupations, ensuring compliance with regulatory guidelines.

2025 Summary of Non-Operating Fund Occupation and Other Related Party Fund Transactions

This table summarizes the company's non-operating fund occupation and other related party fund transactions for 2025. It details fund occupation by controlling shareholders and other related parties, including balances, amounts occupied, interest, and repayment. The table also outlines other related party fund transactions, their nature, and balances.

Special Opinion of the Board of Directors of Runbei Aviation Technology Co., Ltd. on the Independence Self-Examination of Independent Directors

2025 Annual Report

Summary of the 2025 Annual Report

Beijing Zhonglun (Shenzhen) Law Firm's legal opinion on the second extraordinary shareholders' meeting of Runbei Aviation Technology Co., Ltd. in 2026

Announcement of the resolution of the second extraordinary shareholders' meeting of Runbei Aviation Technology Co., Ltd. in 2026

Runbei Aviation Technology Co., Ltd. indicative announcement on the change in the rights and interests of the company's controlling shareholder and actual controller touching 1% and 5% integer multiples and the disclosure of the simplified equity change report

Runbei Aviation Technology Co., Ltd. simplified equity change report

Legal Opinion of Zhong Lun Law Firm (Shenzhen) on the 2026 First Extraordinary General Meeting of Runbei Aviation Technology Co., Ltd.

This legal opinion confirms the legality and validity of the convening, holding, and voting procedures of Runbei Aviation Technology Co., Ltd.'s 2026 First Extraordinary General Meeting. All resolutions, including those related to convertible bond issuance and guarantees, were passed in accordance with relevant laws and company articles. The meeting's attendees and convener were qualified.

Announcement of the resolution of the first extraordinary shareholders' meeting of Runbei Aviation Technology Co., Ltd. in 2026

Runbai Aviation Technology Co., Ltd. Progress Announcement on Derivative Trading Business

Runbai Aviation Technology Co., Ltd. announced progress on its foreign exchange derivative trading business. The company has incurred a cumulative confirmed loss and floating loss of RMB 15.018 million, exceeding 10% of the previous year's net profit. This is primarily due to the recent depreciation of the US dollar, causing unrealized losses on purchased derivatives. The company will account for these impacts according to accounting policies.

Analysis Report on the Feasibility of Rongbei Aviation Technology Co., Ltd. Engaging in Foreign Exchange Derivative Transactions

Rongbei Aviation Technology Co., Ltd. proposes to engage in foreign exchange derivative transactions to mitigate exchange rate risks arising from its global operations. The company plans to use its own funds, with a maximum outstanding balance of RMB 1 billion, and will focus on hedging rather than speculation. A comprehensive management system and risk control measures are in place to ensure compliance and effectiveness.

Announcement of Runbei Aviation Technology Co., Ltd. on the development of foreign exchange derivatives trading business

Notice of Runbei Aviation Technology Co., Ltd. on holding the second extraordinary shareholders' meeting in 2026

Announcement of the resolution of the 24th meeting of the second board of directors of Runbei Aviation Technology Co., Ltd

Runway Aviation Technology Co., Ltd. Announcement on Using Idle Own Funds for Cash Management

Shareholder Return Plan for the Next Three Years (2026-2028) by Runbei Aviation Technology Co., Ltd.

Announcement of Runbei Aviation Technology Co., Ltd. on the fact that no regulatory measures or penalties have been taken by securities regulatory authorities and stock exchanges in the past five years

Announcement of Runbei Aviation Technology Co., Ltd. on the Issuance of Convertible Corporate Bonds to Unspecified Targets to Dilute Spot Returns, Filling Return Measures and Related Commitments

Indicative Announcement on the Disclosure of the Pre-plan for Issuing Convertible Corporate Bonds to Unspecified Objects by Runbei Aviation Technology Co., Ltd.

Rules of the meeting of holders of convertible corporate bonds of Runbei Aviation Technology Co., Ltd

Runbei Aviation Technology Co., Ltd. issued convertible corporate bonds to unspecified objects to raise funds feasibility analysis report

Lu'Air Aviation Technology Co., Ltd. Analysis Report on the Proposal for Issuing Convertible Corporate Bonds to Unspecified Targets

Lu'Air Aviation Technology Co., Ltd. proposes to issue convertible corporate bonds to unspecified targets to raise funds for the "Aircraft Lifecycle Management Project." The issuance aims to meet funding needs, expand operations, and enhance competitiveness. The plan details the necessity, target selection, pricing, and feasibility of the issuance, aligning with regulatory requirements and company strategy. The company expects this to improve profitability and shareholder value.

Pre-plan for Issuing Convertible Corporate Bonds to Unspecified Objects by Runbei Aviation Technology Co., Ltd.

Verification Report on the Use of Previously Raised Funds by Runbei Aviation Technology Co., Ltd. Tianzhiyezi [2026] No. 5218

Runbei Aviation Technology Co., Ltd. reported on the use of the previous raised funds

Announcement of Runbei Aviation Technology Co., Ltd. on providing guarantees for subsidiaries to apply for credit lines from banks