The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Details
The first holders' meeting for Huaxia Airlines Co., Ltd. (hereinafter referred to as "the Company") 2026 Employee Stock Ownership Plan (hereinafter referred to as "this Employee Stock Ownership Plan") was held on June 4, 2026, in a combination of on-site and communication methods. The meeting was convened and presided over by Mr. Feng Jie, the Company’s Secretary of the Board and Vice President. A total of 108 holders were supposed to attend, and all 108 holders were present, representing 38,602,107 shares of this Employee Stock Ownership Plan, accounting for 100.00% of the total shares of this Employee Stock Ownership Plan. The convening, holding, and voting procedures of the meeting complied with relevant laws, regulations, normative documents, and the provisions of the "Huaxia Airlines Co., Ltd. 2026 Employee Stock Ownership Plan" (hereinafter referred to as "2026 Employee Stock Ownership Plan") and the "Management Measures for Huaxia Airlines Co., Ltd. 2026 Employee Stock Ownership Plan" (hereinafter referred to as "2026 Employee Stock Ownership Plan Management Measures").
II. Meeting Resolutions
The following proposals were reviewed and approved by the holders present at the meeting: