Stock Code: 002389 Stock Abbreviation: AVICopter Announcement No.: 2026-020 AVICopter Co., Ltd. Notice of 2025 Annual General Meeting of Shareholders The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false representations, misleading statements, or material omissions. Pursuant to the resolution of the eighth meeting of the seventh Board of Directors of AVICopter Co., Ltd. (hereinafter referred to as the "Company"), the 2025 Annual General Meeting of Shareholders will be held on April 20, 2026. This general meeting will adopt a combination of on-site voting and online voting. The specific details are hereby notified as follows: I. Basic Information of the Meeting
- Session of the Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: Starting at 14:00 on April 20, 2026 (Monday); (2) Online Voting Time: For online voting through the Shenzhen Stock Exchange system, the specific times are April 20, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; for voting through the Shenzhen Stock Exchange internet voting system, the specific times are from April 20, 2026, 9:15 to 15:00.
- Method of Holding the Meeting: A combination of on-site voting and online voting. (1) On-site Voting: Shareholders attend the on-site meeting in person or through an authorized representative. (2) Online Voting: The Company will provide an online voting platform for shareholders through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the Shenzhen Stock Exchange trading system or the internet voting system during the online voting period. Shareholders can only choose either on-site voting or online voting. If a duplicate vote is cast for the same voting right, the result of the first vote shall prevail.
- Equity Registration Date: April 15, 2026 (Wednesday)
- Attendees: (1) All shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on the afternoon of the equity registration date are entitled to attend and vote at this general meeting. Shareholders unable to attend due to reasons may authorize others to attend on their behalf. The authorized representative need not be a shareholder of the Company (see Appendix 2 for the Power of Attorney). (2) Directors and senior management of the Company; (3) Lawyers engaged by the Company to witness the meeting and other guests invited by the Board of Directors; (4) Other personnel required to attend the general meeting by relevant regulations.
- Meeting Location: First Floor Conference Room, Beijing Puxinkaihang International Hotel, No. 17, Yungang West Road, Fengtai District, Beijing II. Matters to be Discussed at the Meeting
- Proposal Code Table for this General Meeting