Securities Code: 302132 Securities Abbreviation: AVIC Chengdu Feiji Announcement No.: 2026-006 AVIC Chengdu Feiji Co., Ltd. Notice of the Second Extraordinary General Meeting of Shareholders of 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: Second Extraordinary General Meeting of Shareholders of 2026
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2—Normative Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: March 18, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is March 18, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from March 18, 2026, 9:15 to 15:00.
- Method of Holding the Meeting: Combination of on-site voting and online voting. This shareholders' meeting will be held by combining on-site voting and online voting. The Company will provide an online voting platform for shareholders through the Shenzhen Stock Exchange trading system and the Internet Voting System (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the above systems during the online voting period. Shareholders can only choose one voting method, either on-site voting or online voting. If there is a duplicate vote for the same voting right, the result of the first valid vote shall prevail.
- Equity Registration Date: March 10, 2026
- Attendees and Observers: (1) Ordinary shareholders holding the Company's shares on the equity registration date or their authorized representatives
As of the close of business on March 10, 2026, shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch are entitled to attend this shareholders' meeting and may appoint an authorized representative to attend and vote in writing. Such authorized representative need not be a shareholder of the Company (see Appendix II for the Power of Attorney); (2) Company Directors and Senior Management; (3) Lawyers and relevant personnel hired by the Company to witness the meeting. 8. Meeting Location: Feiji Hotel, No. 39, Huangtianba Jingyi Road, Qingyang District, Chengdu City, Sichuan Province.
II. Matters to be Discussed at the Meeting
(I) The proposals to be discussed at this meeting are as follows:
| Proposal Code | Proposal Name | Proposal Type | Remarks (Checkmark indicates voting is allowed) |
|---|---|---|---|
| Cumulative Voting Proposals | Number of seats to be elected (2) | ||
| 1.00 | Proposal to Replace Company Directors | Cumulative Voting | |
| 1.01 | Election of Mr. Nie Xiaoming as a Non-Independent Director of the 8th Board | Cumulative Voting | √ |
| 1.02 | Election of Mr. Xiao Zhiyuan as a Non-Independent Director of the 8th Board | Cumulative Voting | √ |