Lian Shi Aviation Technology Co., Ltd. Board Resolution Announcement
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Board Meeting Details
The notice for the 31st meeting of the 11th Board of Directors of Lian Shi Aviation Technology Co., Ltd. was sent via email on May 29, 2026. The meeting was held on June 2, 2026, with all nine directors present, and all senior management attended. The meeting was chaired by Mr. Wang Hu, acting as Chairman, in compliance with the Company Law and the Articles of Association.
II. Board Meeting Resolutions
The meeting voted and made the following resolutions: