Notice of the 2025 Annual Shareholders' Meeting

Basic Information of the Meeting

1. Meeting Session: 2025 Annual Shareholders' Meeting
2. Convener: Board of Directors
3. Aerospace Intelligent Manufacturing Co., Ltd. (hereinafter referred to as "the Company") has decided to hold the 2025 Annual Shareholders' Meeting at 14:30 on April 24, 2026, as per the resolution of the 23rd meeting of the 5th Board of Directors. The convening and holding of this meeting comply with relevant laws, regulations, and the Company's Articles of Association.
4. Meeting Time:
   (1) On-site Meeting: April 24, 2026, at 14:30
   (2) Online Voting: Specific times for online voting through the Shenzhen Stock Exchange system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 24, 2026; voting through the Shenzhen Stock Exchange Internet voting system is available from 9:15 to 15:00 on April 24, 2026.
5. Meeting Method: Combination of on-site voting and online voting.
6. Record Date: April 20, 2026

The Company and all members of the Board of Directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

Attendees

1. All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on April 20, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the Company.
2. Directors and senior management of the Company;
3. Lawyers hired by the Company.

Meeting Venue

Sichuan Province, Chengdu Economic and Technological Development Zone (Longquanyi District), No. 118 Aerospace North Road, Conference Room of the Company's Chengdu Branch.

Agenda Items for Discussion

1. Proposal Coding Table for the Shareholders' Meeting