AVIC Shenyang shareholders approve 2025 profit distribution

AVIC Shenyang Aircraft Corp announced resolutions from its third extraordinary general meeting of shareholders held on December 26, 2025, in Shenyang. The meeting, attended by 1,539 shareholders representing 68.7825% of total voting shares, passed all proposed resolutions. Notably, the 2025 third-quarter profit distribution plan was approved with 99.9826% of votes in favor, while the reappointment of the accounting firm received 99.9778% approval.

The meeting also addressed the execution of 2025 daily related-party transactions and the forecast for 2026. This resolution passed with 98.8357% of votes. Directors Liu Zhimin, Xing Yixin, Zhang Shaoyue, Wang Renze, and Li Jian were absent due to official duties, while board secretary Fei Jun was in attendance.

For the profit distribution, 1,816,336,215 shares held by shareholders with over 5% stake voted 100% in favor. Shareholders with less than 1% stake, including those with market value under RMB 500,000, also largely approved the resolutions. Beijing Jiayuan Law Firm confirmed the legality and validity of the meeting’s convening, procedures, and voting results.