Stock Code: 002389 Stock Abbreviation: AVIC Rainbow Announcement No.: 2026-014 AVIC Rainbow Heavy Industries Co., Ltd. Resolution Announcement of the 8th Meeting of the 7th Board of Directors 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.
I. Convening of the Board Meeting
The 8th meeting of the 7th Board of Directors of AVIC Rainbow Heavy Industries Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was held on March 25, 2026, in a combination of on-site and teleconference format. The meeting notice was issued in writing, by email, and by telephone on March 13, 2026. A total of 9 directors were eligible to vote, and 9 directors actually participated in the voting. The meeting was presided over by Mr. Hu Meixiao, Chairman of the Company, and some senior management personnel of the Company attended the meeting as non-voting participants. The convocation and convening procedures of the meeting comply with relevant laws, regulations, normative documents, and the Articles of Association, and are legal and valid.
II. Deliberation and Voting of the Board Meeting
- The "2025 Board of Directors Work Report" was reviewed and approved by 9 votes in favor, 0 votes against, and 0 abstentions. The detailed content can be found on the Juchao Information Network (http://www.cninfo.com.cn) on March 27, 2026, in the "Third Section: Management Discussion and Analysis" and "Fourth Section: Corporate Governance" of the "2025 Annual Report". This proposal needs to be submitted to the Company's shareholders' meeting for deliberation.