000901SZSE

Announcement on the Appointment of Vice General Managers

Aerospace Hi-Tech Holding Group Co., Ltd.··3 pages

✨ AI Summary

The announcement details the appointment of Mr. Li Yifan and Mr. Miao Qiang as Vice General Managers of Aerospace Science and Technology Holdings Co., Ltd. Their terms will last until the current board's term ends. Both appointees meet the qualifications required by relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Aerospace Science and Technology Holdings Co., Ltd. (hereinafter referred to as the "Company" or "Aerospace Science and Technology") announced that the sixth meeting of the eighth board of directors has approved the proposal regarding the appointment of vice general managers. The relevant details are as follows:

According to the provisions of the Articles of Association, and upon nomination by the general manager and review by the board's nomination committee, Mr. Li Yifan and Mr. Miao Qiang are appointed as vice general managers of the Company, with their terms lasting until the current board's term ends.

Attachments:

  1. Resume of Mr. Li Yifan
  2. Resume of Mr. Miao Qiang

This announcement is hereby made.
Board of Directors
Aerospace Science and Technology Holdings Co., Ltd.
February 27, 2026

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