Runbel Aviation Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement

Stock Code: 001316 Stock Abbreviation: Runbel Aviation Technology Announcement No.: 2026-033

Runbel Aviation Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

Special Notes:

1. There were no rejected proposals at this general meeting.
2. This general meeting does not involve any changes to the resolutions of the previous general meeting.
3. This general meeting was convened through a combination of on-site and online voting.

I. Meeting Convening and Attendance

The notice for this meeting was publicly announced on April 14, 2026. For details, please refer to the "Notice of Runbel Aviation Technology Co., Ltd. on Convening the 2025 Annual General Meeting" (Announcement No.: 2026-027) published in the China Securities Journal and on the CNINFO website (www.cninfo.com).

(I) Basic Meeting Information

1. On-site Meeting Time: 15:00 on May 8, 2026 (Friday)
2. Online Voting Time: May 8, 2026 Specifically, the online voting time through the Shenzhen Stock Exchange trading system was: May 8, 2026, during trading hours, specifically from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the online voting time through the Shenzhen Stock Exchange internet voting system was: any time between 9:15 AM and 3:00 PM on May 8, 2026.
3. On-site Meeting Location: Conference Room of Runbel Aviation Technology Co., Ltd., Block A, 3901, Tanglang City Plaza (West District), adjacent to Tanglang Vehicle Depot, Taoyuan Street, Nanshan District, Shenzhen City, Guangdong Province.
4. On-site Meeting Method: A combination of on-site and online voting.
5. Meeting Convener: The Company's Board of Directors.
6. Presiding Officer: Mr. Liu Junfeng, Chairman of the Company.
7. Legality and Compliance of Meeting Convening: The convening, holding, and voting methods of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China" and the "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association of Runbel Aviation Technology Co., Ltd."