300446SZSE

Announcement on Changing the Lead Independent Financial Advisor for Continuous Supervision

✨ AI Summary

This announcement details the change of the lead independent financial advisor for the continuous supervision of Aerospace Zhizao's 2023 share purchase and fundraising transaction. Due to a change in responsibilities, Mr. Xian Tinghong is stepping down, and Ms. Lan Yuefei will take over as the lead advisor. This change aims to ensure the smooth continuation of supervision duties.

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Securities Code: 300446 Securities Abbreviation: Aerospace Zhizao Announcement No.: 2026-028

Aerospace Zhizao Technology Co., Ltd.

Announcement on Changing the Lead Independent Financial Advisor for Continuous Supervision

The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, without any false records, misleading statements, or significant omissions.

I. Change of Lead Independent Financial Advisor

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