300455SZSE

Announcement on Resignation of Directors and Senior Management Personnel

✨ AI Summary

Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd. announces the resignation of Director and Deputy General Manager Yin Yanchao due to reaching retirement age. His resignation is effective immediately and does not impact the company's operations or board composition. The company expresses gratitude for his contributions and will proceed with electing new board members and senior management.

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Securities Code: 300455 Securities Abbreviation: Aerospace Intelligent Equipment Announcement Number: 2026-024

Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd. Announcement on Resignation of Directors and Senior Management Personnel

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

I. Resignation of Directors and Senior Management Personnel

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