Stock Code: 001316 Stock Abbreviation: Runbai Aviation Announcement No.: 2026-027
Runbai Aviation Technology Co., Ltd. Notice of 2025 Annual General Meeting
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The 25th meeting of the Second Board of Directors of Runbai Aviation Technology Co., Ltd. (hereinafter referred to as the "Company") was held in the Company's meeting room on April 12, 2026. It was decided that the Company's 2025 Annual General Meeting will be held on May 8, 2026 (Friday). This meeting will adopt a combination of in-person and online voting methods. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting
- Convenor: This General Meeting is convened by the Company's Board of Directors.
The 25th meeting of the Second Board of Directors of the Company was held in the Company's meeting room on April 12, 2026. The proposal "Proposal on Convening the 2025 Annual General Meeting" was reviewed and approved with 7 votes in favor, 0 votes against, and 0 abstentions.
- Legality and Compliance of the Meeting: The convening of this General Meeting complies with the provisions of the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association of Runbai Aviation Technology Co., Ltd."