Stock Code: 001316 Stock Abbreviation: Runbei Aerospace Technology Announcement No.: 2026-030
Runbei Aerospace Technology Co., Ltd. Announcement of Resolutions of the 26th Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 26th meeting of the Second Board of Directors of Runbei Aerospace Technology Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via email on April 20, 2026. The meeting was held on April 29, 2026, at 10:00 AM in the Company's conference room, combining on-site and communication methods. The meeting was convened and presided over by Chairman Mr. Liu Junfeng. The Company has 7 directors, all of whom attended and voted. Independent Director Mr. Liu Zhenguo joined the meeting via communication. Senior management personnel of the Company attended the meeting. The convening, holding, and voting procedures of this meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association of Runbei Aerospace Technology Co., Ltd." The convening of this meeting is legal and valid.
II. Deliberation of the Board Meeting
After deliberation by the attending directors, the following resolutions were formed:
(I) Approval of the "Proposal on the Company's <2026 First Quarterly Report>"