I. Meeting Overview
The 23rd meeting of the 5th Board of Directors of Aerospace Intelligent Manufacturing Co., Ltd. (hereinafter referred to as "the Company") was held on March 27, 2026, at 14:30 in the conference room of the Company's Chengdu branch. All directors were notified of the meeting on March 16, 2026, via personal delivery, email, and phone. The meeting was convened and presided over by Chairman Mr. Luo Chuangguang, with 9 directors expected to attend and 9 directors actually present, all in person. One director, Mr. Xie Lu, was represented by Chairman Mr. Luo Chuangguang to exercise voting rights. Two directors involved in the related party transactions were present. Senior management attended the meeting. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.
II. Meeting Resolutions
The attending directors carefully discussed and voted on the following proposals:
(1) Approval of the General Manager's Work Report for 2025
Voting results: 9 votes in favor; 0 votes against; 0 abstentions. The board and all members guaranteed that the information disclosed was true, accurate, and complete, without false records, misleading statements, or significant omissions.
Approved.
(2) Approval of the Board of Directors' Work Report for 2025
Independent directors Mr. Liu Hongchuan, Mr. Qu Zhefeng, and Mr. Zou Huawai submitted their annual reports to the board, which will be presented at the 2025 annual shareholders' meeting. Specific content can be found in the Company's disclosures on the Giant Tide Information Network (www.cninfo.com.cn).
Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
Approved. This proposal needs to be submitted to the shareholders' meeting for review.
(3) Approval of the Full and Summary Annual Report for 2025
The financial information in this proposal has been reviewed and approved by the board's audit committee. Specific content can be found in the Company's disclosures on the Giant Tide Information Network.
Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
Approved.
(4) Approval of the Environmental, Social, and Governance (ESG) Report for 2025
This proposal has been reviewed and approved by the board's strategy and ESG committee. Specific content can be found in the Company's disclosures on the Giant Tide Information Network.
Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
Approved.