000697SZSE

Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

Lianstone Aviation Co., Ltd.··3 pages

✨ AI Summary

The second extraordinary shareholders' meeting of 2026 was held on June 2, 2026, with 241 shareholders present, representing 743,794,053 shares. Key resolutions included the approval of the remuneration management system for directors and senior management, and the election of Mr. Li Tiejun as a non-independent director. Both proposals received overwhelming support from the shareholders.

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Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 02 June 2026, during which the following proposal(s) was/were approved: 1. Remuneration management system for directors and senior management 2. Election of Li Tiejun as a non-independent director

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

Shenzhen Lianstone Aviation Technology Co., Ltd.
Stock Code: 000697
Stock Abbreviation: Lianstone Aviation
Announcement No.: 2026-027

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

  1. Convener: The company's board of directors.
  2. Method of Meeting: Combination of on-site voting and online voting.
  3. On-site Meeting Location: Company meeting room, No. 2999, Xihanggang Avenue, Shuangliu District, Chengdu, Sichuan Province.
  4. On-site Meeting Time: June 2, 2026, at 14:30.
    Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 2, 2026; the online voting time through the Shenzhen Stock Exchange internet voting is any time from 9:15 to 15:00 on June 2, 2026.
  5. Chairperson: Mr. Wang Hu, acting chairman.
  6. This meeting was convened in accordance with the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange," and other relevant laws, regulations, normative documents, and the company's articles of association.

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