China Avionics Systems declares dividend, appoints new director

China Avionics Systems Co., Ltd. announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.22 yuan (tax included) per 10 shares. This distribution will be based on the company's total share capital, excluding shares in the buyback account, as of the equity registration date. As of September 30, 2025, the parent company's distributable profit was 1.63 billion yuan, with a net profit attributable to shareholders of 989.66 million yuan for the period. The total cash dividend proposed is 106.17 million yuan.

In corporate governance news, the company’s eighth board of directors approved the appointment of Zhao Zhuo as a non-independent director, effective from the shareholders' meeting until the end of the current board term. This appointment will be put to a vote at the fifth interim shareholders' meeting on November 14, 2025. The board also adjusted the composition of its Audit and Nomination Committees.

AVIC Airborne Systems will host an online performance briefing for Q3 2025 on November 14, 2025. Investors are invited to submit questions in advance and participate in the live webcast to discuss the company's operational results and financial situation.