Stock Code: 002389 Stock Abbreviation: AVIC Rainbow Announcement No.: 2026-022 AVIC Rainbow UAV Co., Ltd. 2025 Annual General Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Notice:
- There were no rejected proposals at this general meeting.
- This general meeting does not involve changing resolutions previously passed by shareholders.
I. Meeting Convening Situation
- Meeting Convening Time: (1) On-site meeting convened at 14:00 on April 20, 2026 (Monday). (2) Online voting time: April 20, 2026. Specifically, voting via the Shenzhen Stock Exchange trading system was from 9:15-9:25 and 9:30-11:30 in the morning, and 13:00-15:00 in the afternoon on April 20, 2026. Voting via the Shenzhen Stock Exchange internet voting system was from 9:15 AM to 3:00 PM on April 20, 2026.
- Meeting Convening Location: Meeting Room 1, Golden Kaihang International Hotel, No. 17 Yun'gang West Road, Fengtai District, Beijing.
- Meeting Convening Method: A combination of on-site voting and online voting.
- Voting Method: On-site registered voting and online voting.
- Meeting Convener: The Company's Board of Directors.
- Meeting Chairman: Mr. Hu Meixiao, Chairman of the Board. The convening, holding, and voting procedures of the meeting comply with the "Company Law," "Stock Listing Rules," "Articles of Association," and the Company's "Shareholder Meeting Rules" and other relevant regulations.