Aerospace Hi-Tech to hold fourth extraordinary general meeting in December

Aerospace Hi-Tech Holding Group Co., Ltd. (SZSE:000901) announced it will hold its fourth extraordinary general meeting of shareholders for 2025 on December 11, 2025. The meeting, convened by the board of directors, will include both a live session and online voting options. The live meeting is scheduled for 14:30 on December 11, 2025, at the company's offices in Beijing.

Online voting through the Shenzhen Stock Exchange system will be available from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on December 11, 2025. The internet voting system will be open from 09:15 to 15:00 on the same day. The equity registration date for shareholders to be eligible to attend is December 8, 2025.

Key proposals for consideration include the waiver of pre-emptive rights for equity in Shandong Aerospace Jiutong Telematics Network Co., Ltd., and the re-appointment of the company's financial and internal control audit institutions for 2025. These proposals were approved by the eighth board of directors at its fourth extraordinary meeting on November 24, 2025.