002928SZSE

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

China Express Airlines Co., Ltd.·May 28, 2026·4 pages

✨ AI Summary

The second extraordinary general meeting of shareholders for 2026 was held on May 28, 2026, with 213 shareholders present, representing 670,679,070 shares. Key resolutions included the approval of the 2026 Employee Stock Ownership Plan and its management measures, with overwhelming support from shareholders. The meeting confirmed compliance with legal requirements and the validity of the voting process.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 28 May 2026, during which the following proposal(s) was/were approved: 1. 2026 employee stock ownership plan (draft) and its summary 2. Management measures for the 2026 employee stock ownership plan 3. Authorization to the board to handle matters regarding the employee stock ownership plan

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Hua Xia Airlines Co., Ltd.
Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

Special Reminder:

There were no proposals rejected at this shareholders' meeting.
This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

Meeting Convening:
(1) Meeting Date: May 28, 2026 (Thursday)
1. On-site Meeting Time: May 28, 2026 (Thursday) 14:30
2. Online Voting Time: Shenzhen Stock Exchange trading system voting time: May 28, 2026, 09:15–09:25, 09:30–11:30, 13:00–15:00; Shenzhen Stock Exchange internet voting system voting time: May 28, 2026, 09:15–15:00.
  (2) Meeting Location: Room 524, New Office Building, 30 Hang'an Road, Liangjiang New Area, Chongqing
  (3) Meeting Method: Combination of on-site voting and online voting
  (4) Meeting Convener: Board of Directors
  (5) Meeting Host: Mr. Hu Xiaojun, Chairman of the Company

The convening of this meeting complies with the provisions of the Company Law of the People's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules, and the Articles of Association of Hua Xia Airlines Co., Ltd.

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