Guanglian Aviation Industry Co., Ltd. (hereinafter referred to as the "Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held its 22nd meeting of the 4th Board of Directors on April 22, 2026, where it reviewed and approved the proposal on the revision of the Articles of Association and related systems. The proposal is subject to approval by the Company's shareholders' meeting. The specific details are as follows:
I. Revision of the Articles of Association
To maintain consistency with the newly implemented relevant laws and regulations, and in accordance with the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Guidelines for Articles of Association of Listed Companies (2025 Revision), and other relevant laws and regulations, combined with the actual situation of the Company, the Company has revised certain provisions in the Articles of Association of Guanglian Aviation Industry Co., Ltd. (hereinafter referred to as the "Articles of Association") and some corporate governance systems. The specific revisions are as follows: