Announcement of Resolutions from the Fourth Extraordinary Meeting of the Eighth Board of Directors of Guizhou Aerospace Electronics Co., Ltd. in 2026
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The notice for the fourth extraordinary meeting of the eighth board of Guizhou Aerospace Electronics Co., Ltd. (hereinafter referred to as "the Company") was sent out in writing and via email on April 24, 2026. The meeting was held on April 28, 2026, at 9:00 AM in the third-floor conference room of the company's office building, conducted via telecommunication voting. The meeting was chaired by Mr. Li Lingzhi, the chairman of the board, with 9 directors present, all attending in person. The procedures for convening and holding the meeting comply with the provisions of the Company Law and the Articles of Association. Senior management and the board secretary attended the meeting.