Securities Code: 002025
Securities Abbreviation: Aerospace Electric
Announcement Number: 2026-39
Guizhou Aerospace Electric Co., Ltd.
Eighth Board of Directors 2026 Seventh Extraordinary Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The notice for the Eighth Board of Directors' Seventh Extraordinary Meeting of Guizhou Aerospace Electric Co., Ltd. (hereinafter referred to as the "Company") was issued in writing and via email on July 23, 2026. The meeting was held via written voting at 9:00 AM on July 28, 2026, in the third-floor conference room of the Company's office building. The meeting was presided over by Mr. Li Lingzhi, Chairman of the Company. Nine directors were expected to attend, and nine directors attended in person. The convocation and convening procedures of this meeting comply with the provisions of the "Company Law" and the "Articles of Association." Senior management personnel and the Secretary of the Board of Directors attended the meeting. After deliberation by the attending directors, the following resolution was formed:
The proposal "Regarding the Proposal for Taizhou Hangyu Electric Co., Ltd. to Increase Capital Through Public Listing" was approved by a vote of 9 in favor, 0 against, and 0 abstentions.