Avic Heavy Machinery to hold extraordinary shareholder meeting on key proposals

Avic Heavy Machinery Co., Ltd. will hold its sixth extraordinary general meeting of shareholders on December 31, 2025, in Guiyang, Guizhou Province. Key agenda items include the termination of the company's second phase A-share restricted stock incentive plan, the renewal of directors' and officers' liability insurance (D&O insurance), and the election of non-independent and independent directors for the eighth board of directors.

These proposals were approved by the company's seventh board of directors at its twenty-fourth extraordinary meeting on December 16, 2025. Detailed announcements regarding these matters were previously published on the Shanghai Stock Exchange website.

Shareholders will vote on these resolutions, with results expected to be declared on the same day. The meeting will conclude with a legal opinion from Beijing Jiayuan Law Firm.