Shaanxi Zhongtian Rocket Technology Co., Ltd. held an extraordinary shareholders' meeting on June 1, 2026, where it approved the election of Mr. Xu Hongtao as a non-independent director. His term will last until the end of the current board's term. The board composition remains compliant with regulations regarding the number of executive and employee representative directors. This announcement serves to inform stakeholders of the changes made.
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Securities Code: 003009
Securities Abbreviation: Zhongtian Rocket
Announcement Number: 2026-059
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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