Stock Code: 300696 Stock Abbreviation: Ailida Announcement No.: 2026-024
Announcement of Resolutions of the 11th Meeting of the 4th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false representations, misleading statements, or material omissions.
I. Convening of the Board Meeting
The 11th meeting of the 4th Board of Directors of Chengdu Ailida Aviation Manufacturing Co., Ltd. (hereinafter referred to as the "Company") was held on May 18, 2026, in the Company's meeting room, with the notice period waived upon the consent of all directors. Five directors were eligible to attend, and five directors actually attended. The meeting was convened and presided over by Chairman Mr. Xie Peng, and some senior management personnel were present. The convening, holding, and voting procedures of this Board meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association of Chengdu Ailida Aviation Manufacturing Co., Ltd." (hereinafter referred to as the "Articles of Association").
II. Deliberation Matters of the Board Meeting
- Deliberation and Approval of the "Proposal on the Achievement of Vesting Conditions for the First Tranche of Second Tranche Restricted Shares Granted for the First Time under the 2025 Restricted Stock Incentive Plan"