300455SZSE

Resolution Announcement of the 13th Meeting of the 5th Board of Directors

Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd.·April 23, 2026·2 pages

✨ AI Summary

The company held its 13th Board of Directors meeting on April 23, 2026. The board reviewed and approved the Q1 2026 quarterly report, confirming its accuracy and completeness. The meeting's procedures complied with relevant laws and regulations.

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Full Translation

AI Translation· gemini_document

Securities Code: 300455 Securities Abbreviation: Aerospace Intelligent Equipment Announcement No.: 2026-021 Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd. Resolution Announcement of the 13th Meeting of the 5th Board of Directors

The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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