Chengdu Aileda Aviation Manufacturing Co., Ltd.
Announcement No.: 2026-0311
This company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time
(1) On-site meeting time: May 29, 2026 (Friday) at 14:00
(2) Online voting time: Voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 29, 2026; voting through the Shenzhen Stock Exchange internet voting system is available at any time from 9:15 to 15:00 on May 29, 2026. - Meeting Venue: Room 6, 3rd Floor, Chengdu Aileda Aviation Manufacturing Co., Ltd., No. 18, Antai 2nd Road, High-tech West District, Chengdu.
- Meeting Method: This shareholders' meeting was held combining on-site voting and online voting.
- Equity Registration Date: May 25, 2026.
- Meeting Convener: The company's board of directors.
- Meeting Host: Chairman Mr. Xie Peng.
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting was approved by the 10th meeting of the 4th board of directors, and the convening, holding, and voting methods of this shareholders' meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
(2) Attendance
- Overall Attendance of Shareholders: A total of 76 shareholders and authorized representatives attended the meeting through on-site and online voting, representing 143,693,956 shares, accounting for 49.0167% of the total shares with voting rights on the equity registration date. Among them, 14 shareholders attended on-site, representing 141,734,503 shares (48.3483%), and 62 shareholders voted online, representing 1,959,453 shares (0.6684%).
- Overall Attendance of Small and Medium Shareholders: A total of 68 small and medium shareholders and authorized representatives attended the meeting through on-site and online voting, representing 2,516,831 shares, accounting for 0.8585% of the total shares with voting rights on the equity registration date. Among them, 6 small and medium shareholders attended on-site, representing 557,378 shares (0.1901%), and 62 voted online, representing 1,959,453 shares (0.6684%).
- Company directors, senior management, witnessing lawyers, and other relevant personnel attended the shareholders' meeting.