AVIC Chengfei Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On May 24, 2026, the Company sent a notice regarding the convening of the 11th meeting of the 8th Board of Directors (hereinafter referred to as "the Meeting") to all directors via email. The Meeting was held on May 25, 2026, through a communication voting method, and the notice period was waived. The convener explained the circumstances regarding the waiver of the notice period at the Meeting.