I. Overview of Related Transactions
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Transaction Content: Aerospace Intelligent Manufacturing Co., Ltd. (hereinafter referred to as "the Company") intends to sign a "Financial Service Agreement" with Aerospace Technology Finance Co., Ltd. (hereinafter referred to as "Aerospace Finance Company"), to open deposit and loan accounts at Aerospace Finance Company, which will provide relevant financial services to the Company (including its subsidiaries). The maximum daily deposit balance in the Aerospace Finance Company account shall not exceed 1.8 billion yuan (including bill guarantee deposits), and Aerospace Finance Company will provide a comprehensive credit limit of up to 755 million yuan and a delegated loan limit of up to 200 million yuan.
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Explanation of Related Relationships: Aerospace Finance Company is controlled by the Company's actual controller, China Aerospace Science and Technology Corporation (hereinafter referred to as "Aerospace Technology Group"). According to the relevant provisions of the Shenzhen Stock Exchange's GEM Listing Rules, there is a related relationship between Aerospace Finance Company and the Company; therefore, this financial service constitutes a related transaction.
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Review Situation: On March 27, 2026, the Company held the fifth special meeting of the independent directors of the fifth board of directors, which unanimously agreed to submit this matter for board review. The Company held the twenty-third meeting of the fifth board of directors on March 27, 2026, and all members of the board guaranteed that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
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The meeting reviewed the proposal regarding the Company's intention to sign the "Financial Service Agreement" with Aerospace Technology Finance Co., Ltd. Related directors Luo Chuangguang, Zhang Tao, Weng Jun, Zhang Yunfei, and Xie Lu abstained from voting, and it was unanimously approved by non-related directors. This transaction still requires approval from the shareholders' meeting, and related parties with a vested interest in this related transaction will abstain from voting.
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This related transaction does not constitute a major asset reorganization as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies" and does not require approval from relevant authorities.