Guanglian Aviation Industry Co., Ltd. (hereinafter referred to as the "Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Meeting Information
The notice for the 22nd meeting of the 4th Board of Directors of Guanglian Aviation Industry Co., Ltd. was sent to all directors in writing and by phone on April 12, 2026. The meeting was held on April 22, 2026, in a combined format of on-site and communication in the company meeting room. The meeting was convened and presided over by Mr. Wang Zengduo, the Chairman of the Company. There were 9 directors required to attend, and all 9 directors were present, along with senior management personnel. The convening, holding, and voting of this meeting complied 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 Guanglian Aviation Industry Co., Ltd. (hereinafter referred to as the "Articles of Association"), making the meeting legal and effective.
II. Review of Meeting Resolutions
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Approval of the Proposal on the 2025 Annual Report and its Summary
The attending directors reviewed and agreed that the 2025 Annual Report and the summary comply with the provisions of the Company Law, the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), and the relevant regulations on information disclosure management for listed companies. The report accurately reflects the company's financial status and operating results for 2025 without any false records, misleading statements, or major omissions. Specific details can be found in the announcements disclosed by the Company on the Giant Tide Information Network (www.cninfo.com.cn) regarding the 2025 Annual Report Summary (Announcement No.: 2026-052) and the 2025 Annual Report (Announcement No.: 2026-053).
Voting results: 9 votes in favor, 0 votes against, 0 votes abstained. This proposal will be submitted to the 2025 Annual Shareholders' Meeting for review. -
Approval of the 2025 Annual Board Work Report
The Board of Directors prepared the 2025 Annual Board Work Report, summarizing the performance of duties and related work for 2025. Independent directors Mr. Yang Jian, Mr. Wang Yong, and Mr. Yu Tao submitted their independent director work reports to the Board, which will be presented at the 2025 Annual Shareholders' Meeting. Specific details can be found in the announcements disclosed by the Company on the Giant Tide Information Network regarding the 2025 Annual Board Work Report (Announcement No.: 2026-058) and the 2025 Independent Director Work Reports.
Voting results: 9 votes in favor, 0 votes against, 0 votes abstained. This proposal will be submitted to the 2025 Annual Shareholders' Meeting for review.