Stock Code: 002025 Stock Abbreviation: Aerospace Electric Announcement Number: 2026-21 Guizhou Aerospace Electric Co., Ltd. 2026 Second Extraordinary 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 major omissions. Special Notice: No proposals were rejected at this shareholder meeting, nor did it involve any changes to previous shareholder meeting resolutions. I. Meeting Convening Situation
- Meeting Convening Time On-site Meeting Time: 2:30 PM on April 24, 2026 Online Voting Time: The time for online voting through the SZSE trading system was April 24, 2026, from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM; the time for online voting through the SZSE internet voting system was April 24, 2026, from 9:15 AM to 3:00 PM.
- On-site Meeting Location: Third-floor conference room, Intelligent R&D Center, Guizhou Aerospace Components Industrial Park, No. 268 Kaifa Avenue, Economic and Technological Development Zone, Guiyang City, Guizhou Province.
- Meeting Convening Method: Combination of on-site meeting and online voting.
- Meeting Convener: The Company's Board of Directors.
- Meeting Chairman: Mr. Li Lingzhi.
- Meeting Notice: On April 2, 2026, the Company published the "Notice of Guizhou Aerospace Electric Co., Ltd. on Convening the 2026 Second Extraordinary General Meeting" in the Securities Times, China Securities Journal, and on the Juchao Information Network.
- The convening and holding procedures of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association of Guizhou Aerospace Electric Co., Ltd." II. Attendance Situation
- A total of 412 shareholders and their authorized representatives attended this shareholder meeting, representing 242,664,744 shares, accounting for 53.2905% of the company's total voting shares. (1) On-site Meeting Attendance A total of 2 shareholders and their authorized representatives attended the on-site meeting, representing 186,669,755 shares, accounting for 40.9937% of the company's total voting shares. (2) Shareholder Participation in Online Voting A total of 410 shareholders voted through the SZSE trading system and the internet voting system, representing 55,994,989 shares, accounting for 12.2968% of the company's total voting shares. (3) Small and Medium-sized Shareholder Attendance A total of 410 small and medium-sized investors participated in voting at this shareholder meeting through on-site and online voting, representing 55,994,989 shares, accounting for 12.2968% of the company's total voting shares. Note: Small and medium-sized investors refer to shareholders other than the company's directors, senior management, and those who individually or collectively hold more than 5% of the company's shares.
- All directors of the Company (directors Zou Zuotao, Yu Sijing, and Rao Wei attended via video conference, as did independent directors Zhai Guofu and Wang Feimin), senior management, and the witnessing lawyer attended this meeting. III. Proposal Review and Voting Situation This meeting adopted a combination of on-site registered voting and online voting to review and vote on the following proposals: (1) Review and Approval of the "Proposal on Repurchasing and Cancelling Restricted Shares under the 2022 Restricted Stock Incentive Plan" Voting Results: 242,617,444 shares voted in favor, accounting for 99.9805% of the total valid voting shares held by shareholders attending this meeting; 27,400 shares voted against, accounting for 0.0113% of the total valid voting shares held by shareholders attending this meeting; 19,900 shares abstained, accounting for 0.0082% of the total valid voting shares held by shareholders attending this meeting. Among them, the voting situation of small and medium-sized shareholders is as follows: 55,947,689 shares voted in favor, accounting for 99.9155% of the total valid voting shares held by small and medium-sized shareholders attending this meeting; 27,400 shares voted against, accounting for 0.0489% of the total valid voting shares held by small and medium-sized shareholders attending this meeting; 19,900 shares abstained, accounting for 0.0356% of the total valid voting shares held by small and medium-sized shareholders attending this meeting. (2) Review and Approval of the "Proposal on Capital Reduction and Amendment to the Articles of Association" Voting Results: 242,595,894 shares voted in favor, accounting for 99.9716% of the total valid voting shares held by shareholders attending this meeting; 44,550 shares voted against, accounting for 0.0184% of the total valid voting shares held by shareholders attending this meeting; 24,300 shares abstained, accounting for 0.0100% of the total valid voting shares held by shareholders attending this meeting. Among them, the voting situation of small and medium-sized shareholders is as follows: 55,926,139 shares voted in favor, accounting for 99.8770% of the total valid voting shares held by small and medium-sized shareholders attending this meeting; 44,550 shares voted against, accounting for 0.0796% of the total valid voting shares held by small and medium-sized shareholders attending this meeting; 24,300 shares abstained, accounting for 0.0434% of the total valid voting shares held by small and medium-sized shareholders attending this meeting. IV. Legal Opinion Issued by Lawyers This shareholder meeting was witnessed by lawyers appointed by AllBright Law Offices, Beijing, who issued a legal opinion: The convening and holding procedures of this meeting, the qualifications of the convener and attendees, and the voting procedures and results of this meeting are all legal and valid, in compliance with laws, administrative regulations, rules, normative documents, the "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association." V. Documents for Inspection
- Resolution of the 2026 Second Extraordinary General Meeting of Guizhou Aerospace Electric Co., Ltd.
- Legal Opinion of AllBright Law Offices on the 2026 Second Extraordinary General Meeting of Guizhou Aerospace Electric Co., Ltd. Hereby announced. Board of Directors of Guizhou Aerospace Electric Co., Ltd. April 25, 2026