000697SZSE

Notice of the 2025 Annual Shareholders' Meeting

Lianstone Aviation Co., Ltd.·June 2, 2026·5 pages

✨ AI Summary

The notice announces the convening of the 2025 Annual Shareholders' Meeting by the Board of Directors on June 23, 2026. Key agenda items include the 2025 work report, profit distribution plan, and confirmation of director remuneration. Shareholders can participate in person or via online voting, with registration required from June 17 to June 19, 2026.

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Exchange Summary

AGM-ONLINE

The Company will hold the 2025 Annual General Meeting at 14:30 on 23 June 2026. Meeting agenda: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. Confirmation of 2025 remuneration for directors 4. Unrecovered losses account for one third of the paid-in capital 5. Reappointment of audit firm The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 16 June 2026 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: from 17 June 2026 to 19 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 23 June 2026 Voting code:360697 Voting abbreviation:Ligeance Aerospace voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 23 June 2026 to 23 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Basic Information of the Meeting

Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
Convener of the Meeting: Board of Directors
The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
Meeting Time:
- (1) On-site Meeting Time: June 23, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 23, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 23, 2026.
Method of Meeting: Combination of on-site voting and online voting.
Record Date for Shareholders: June 16, 2026
Attendees:
- (1) Shareholders or their agents holding shares on the record date; all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on the record date have the right to attend the meeting and may appoint agents to attend and vote on their behalf. The agent does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the meeting according to relevant regulations.
Meeting Location: Conference Room, No. 2999, Xihanggang Avenue, Shuangliu District, Chengdu, Sichuan Province.

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