Announcement of Resolutions from Guizhou Aerospace Electronics Co., Ltd. 2025 Shareholders' Meeting

The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 annual accounts plan 4. 2026 financial budget plan 5. 2025 profit distribution plan 6. 2025 performance remuneration for chairman of the board The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.30000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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