Aerospace Hi-Tech shareholders approve asset transfer, elect new directors

Aerospace Hi-Tech Holding Group held its third extraordinary general meeting of shareholders for 2025 on October 10, 2025. A total of 899 shareholders, representing 209,333,799 shares or 26.2257% of voting rights, participated in the meeting.

Key approvals included the "Proposal on the Public Listing and Transfer of Intangible Assets by a Controlled Subsidiary and Related Party Transaction." For this resolution, 98.2424% of votes, totaling 24,394,459 shares, were cast in favor. Related party shareholders abstained from voting as required.

Additionally, shareholders approved the "Proposal on the Election of Non-Independent Directors for the Eighth Board of Directors." Mr. Zhong Min and Mr. Wang Xiaodong were successfully elected as non-independent directors, securing 97.1709% and 97.1035% of the votes cast by attending shareholders, respectively. The meeting's procedures and outcomes were legally validated.