Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Beijing Xinxing Dongfang Aviation Equipment Co., Ltd. Key decisions included the approval of the Board's work report, annual report, financial statements, profit distribution plan, and director remuneration. The meeting was attended by 85 shareholders representing 25,793,189 shares, accounting for 21.98% of the voting rights. All proposals were approved with significant majority votes.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 annual accounts report 4. 2025 profit distribution plan 5. 2025 remuneration for directors 6. Amendments to the remuneration management system for directors and supervisors 7. Remuneration plan for directors 8. Election of non-independent directors, cumulative voting system applicable 8.1. Zhou Xin'e, non-independent director 8.2. Xiang Ziqi, non-independent director 8.3. Ge Peng, non-independent director 8.4. Zhou Jingzhe, non-independent director 8.5. Ren Pengjun, non-independent director 8.6. Guo Heng, non-independent director 9. Election of independent directors, cumulative voting system applicable 9.1. Gao Zhiyong, independent director 9.2. Liu Hongchuan, independent director 9.3. Sun Yong, independent director The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.20000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Important Notice:

There are no new, changed, or rejected proposals for this shareholders' meeting.
This meeting does not involve changes to the resolutions from the previous shareholders' meeting.

I. Meeting Details and Attendance

(1) Meeting Details

Meeting Time:
- (1) On-site meeting: May 22, 2026 (Friday) at 2:30 PM, lasting half a day.
- (2) Online voting: Specific times for online voting through the Shenzhen Stock Exchange trading system are: May 22, 2026, from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM; through the Shenzhen Stock Exchange internet voting system, voting is available at any time from 9:15 AM to 3:00 PM on May 22, 2026.
Meeting Location: Conference Center, 3rd Floor, Area B2, Yiyuan Cultural and Creative Base, Haidian District, Beijing.
Meeting Method: Combination of on-site voting and online voting.
Meeting Convener: The fifth Board of Directors of the company.
Meeting Chair: Acting Chairwoman Ms. Zhou Xina.
The convening and holding of this meeting complies with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, departmental rules, normative documents, and the Company’s Articles of Association and Rules of Procedure for Shareholders' Meetings.

(2) Attendance

Overall Attendance: A total of 85 shareholders and their proxies (hereinafter referred to as "shareholders") attended the meeting, representing 25,793,189 shares, accounting for 21.9797% of the total shares with voting rights. The company and all members of the Board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
- Among them, 6 shareholders voted on-site, representing 828,989 shares (0.7064%); 79 shareholders voted online, representing 24,964,200 shares (21.2733%).
Attendance of Small and Medium Shareholders: A total of 82 small and medium shareholders voted both on-site and online, representing 1,126,429 shares (0.9599%). Among them, 4 small and medium shareholders voted on-site, representing 315,529 shares (0.2689%); 78 small and medium shareholders voted online, representing 810,900 shares (0.6910%).
Company directors, senior management, and witnessing lawyers attended the meeting.

II. Proposal Review and Voting Results

The meeting voted on the proposals using a combination of on-site and online voting, with the results as follows:

(1) Proposal on the 2025 Board Work Report

Total voting results:
- In favor: 25,645,689 shares (99.4281%)
- Against: 140,500 shares (0.5447%)
- Abstained: 7,000 shares (0.0271%)
Small and medium shareholders' voting results:
- In favor: 978,929 shares (86.9055%)
- Against: 140,500 shares (12.4730%)
- Abstained: 7,000 shares (0.6214%) This proposal was approved by the meeting. The independent directors reported on their duties at this annual shareholders' meeting.

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