（在中華人民共和國註冊成立的股份有限公司） 此 乃 要 件 請 即 處 理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商或註 冊證券機構、銀行經理、股票經紀、律師、專業會計師或其他適當獨立顧問。 閣下如已出售或轉讓名下所有中國民航信息網絡股份有限公司的股份，應立即將本通函連 同隨附的代表委任表格送交買主或受讓人、或經手買賣或轉讓的銀行、持牌證券交易商或註 冊證券機構或其他代理，以便轉交買主或受讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生 或因倚賴該等內容而引致的任何損失承擔任何責任。 （股份代號：00696） (1)建議委任執行董事；及 (2)臨時股東會通告 本公司將於二零二五年十二月十八日（星期四）上午九時三十分於中國北京市順義區中國航 信高科技產業園（總部大樓會議室）舉行臨時股東會，臨時股東會通告載於本通函第7至8頁。 無論 閣下能否出席臨時股東會，均務請細閱臨時股東會通告，將所附代表委任表格按其上 列印的指示填妥，並將其交回本公司的股份過戶處香港中央 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00696） 公告 建議委任執行董事 中國民航信息網絡股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 根據本公司發起人及控股股東中國民航信息集團有限公司的推薦，董事會建議委任 江波先生（「江先生」）為執行董事（「建議委任」）。 江先生的簡歷如下： 江波先生，五十七歲，畢業於杭州電子科技大學（原杭州電子工業學院）電路與系統 專業，博士生導師，高級工程師（二級研究員級）。1992年5月至2011年12月，就職 於中國電子科技集團公司第二十六研究所，歷任部門副主任、主任、所長助理、黨 委副書記（主持工作）、副所長。2011年12月至2016年7月，擔任中國電子科技集團 公司第三十三研究所所長、黨委副書記。2014年10月至2016年7月，擔任中國電子 科技網絡信息安全有限公司董事、常務副總經理（正職管理）。2016年11月至2021 ...

Core Insights - The "Low Altitude Economic Business Collaboration Platform" was launched to promote the integration of low-altitude industry resources and digital upgrade of operational models in Hunan Province [1][2] Group 1: Platform Overview - The platform aims to create a comprehensive digital ecosystem covering enterprise entry, service display, supply-demand matching, operational management, and settlement supervision [2] - It addresses long-standing issues in the low-altitude economy, such as information silos, resource fragmentation, and poor service connectivity [2] Group 2: Key Functions - Merchant registration and product display allow businesses to register online and showcase flight experiences, drone operations, training courses, and aviation tourism products [2] - An integrated order management system supports booking tracking, flight scheduling, route planning, and course management, achieving full-process digitization [2] - Supply-demand matching and business collaboration enable quick resource matching among government departments, industry service providers, and operators for various services [2] Group 3: Future Development - The platform will focus on expanding applications in low-altitude tourism, logistics, emergency rescue, and urban air mobility (UAM) [2] - Plans include promoting service standardization, unified regulatory interfaces, and cross-regional route collaboration [2]

Group 1 - Wu Bingqi appointed as Party Secretary and Chairman of Overseas Chinese Town Group Co., Ltd. [1] - Liu Kaixin nominated as candidate for Vice General Manager of Overseas Chinese Town Group Co., Ltd., relieved of the position of Discipline Inspection Commission Secretary [1] - He Changqing appointed as Party Committee Member and Discipline Inspection Commission Secretary of Overseas Chinese Town Group Co., Ltd. [1] - Zhang Liyong relieved of Party Committee Member position and retired from Vice General Manager role at Overseas Chinese Town Group Co., Ltd. [1] Group 2 - Qin Hanjun appointed as Party Secretary and Chairman of China Machinery Science and Technology Group Co., Ltd. [2] - Wang Desheng relieved of Party Secretary, Chairman, and Director positions at China Machinery Science and Technology Group Co., Ltd., retired [2] Group 3 - Jiang Bo appointed as Party Secretary and Chairman of China Civil Aviation Information Group Co., Ltd. [3] Group 4 - Ni Zhen appointed as Party Secretary and Chairman of China Energy Construction Group Co., Ltd., no longer serving as General Manager [4] - Wang Xiaojun appointed as Deputy Party Secretary and Director of China Power Construction Group Co., Ltd., nominated as candidate for General Manager [4] Group 5 - Huang Zhuo appointed as Deputy Party Secretary of China Nonferrous Metal Industry Group Co., Ltd., no longer serving as Vice General Manager [5] Group 6 - Chen Jian appointed as Party Committee Member and nominated as candidate for Vice General Manager of China Coal Energy Group Co., Ltd. [6] - Tang Baoguo relieved of Party Committee Member position and retired from Vice General Manager role at China Coal Energy Group Co., Ltd. [6] Group 7 - Li Xiehua appointed as external director of Mining and Metallurgy Technology Group Co., Ltd. [7]

Core Viewpoint - The "Civil Aviation Transfer Service Capability Release System" was officially launched on November 20 in Tengchong, Yunnan Province, aiming to enhance the efficiency and transparency of transfer services in China's civil aviation industry [1] Group 1: System Overview - The system is developed by China Civil Aviation Information Network Co., Ltd. to support the construction of a comprehensive aviation transport service network in China [1] - It serves as an industry-level, public service platform designed to break down information barriers between airlines and airports [1] Group 2: Objectives and Benefits - The system aims to integrate transfer service resources from airports and airlines across the country, providing key information such as minimum connection times, baggage transfer ranges, and transfer rights [1] - It facilitates data support for industry cooperation, allowing passengers to understand transfer capabilities before purchasing tickets [1] - The initiative promotes greater efficiency and precision in the collaboration between airlines and airports, driving transparency, online processes, productization of capabilities, and data-driven decision-making in transfer services [1]

Core Insights - The Civil Aviation Transfer Service Capability Release System was officially launched to address the industry's pain points of "connected but not seamless" by integrating transfer service resources across airports and airlines [1][2] - The system aims to enhance transparency, streamline processes, and provide data-driven decision-making for the aviation industry [1] Group 1: System Features - The system serves as a resource aggregation center, breaking down information silos by consolidating transfer service resources from various entities [1] - It functions as a service release platform, promoting standardized and transparent presentation of transfer service information [1] - The system acts as a capability verification hub, ensuring the authenticity and reliability of service capability information through multiple mechanisms [1] - It serves as a regulatory data foundation, providing precise data support for industry governance and informed decision-making [1] Group 2: Industry Developments - The digitalization of civil aviation transfer services has been advancing, with the Civil Aviation Administration of China guiding the development of a transfer passenger service platform that has served 220 million transfer passengers [2] - The platform has enabled 63.06 million passengers to check in once and facilitated 61.58 million pieces of luggage without the need for intermediate retrieval [2] - A new model for excess baggage payment has been introduced, reducing system service fees from 8 yuan to 2 yuan, enhancing the efficiency of the baggage transfer process [2]

Core Points - The successful launch of the DGUI overseas version by China Aviation Information Technology (China Aviation) at Singapore Changi Airport marks a historic transition from "importing" to "exporting" core information technology in China's civil aviation sector [1][2] - The system was used for the first time by Hainan Airlines ground staff, completing passenger check-in in under one minute for 137 travelers on the inaugural flight, demonstrating the efficiency and effectiveness of the system [2] - The DGUI system integrates key departure processes such as flight control, passenger check-in, and boarding, showcasing its flexibility and scalability, while also being promoted for use in major domestic airports in China [2]

Core Viewpoint - MSCI announced changes to the MSCI China Index, adding 26 stocks and removing 20, effective after market close on November 24 [1] Group 1: Changes in Index Constituents - Nine new stocks listed in Hong Kong include China Gold International (02099.HK), Zijin Mining International (02259.HK), UBTECH Robotics (09880.HK), Ganfeng Lithium (01772.HK), Dongfeng Motor Group (00489.HK), Crystal International (02228.HK), China Nonferrous Mining (01258.HK), Rongchang Biopharma (09995.HK), and GF Securities (01776.HK) [1] - Four stocks removed from the index include China Everbright Bank (06818.HK), Beijing Enterprises Water Group (00371.HK), AVIC Trust (00696.HK), and China Resources Pharmaceutical (03320.HK) [1] Group 2: Impact on Stock Weights - The adjustment will affect the free float factors of 19 companies and the number of shares for 142 companies, leading to changes in index weightings [1] - New entrants like China Gold International, Zijin Mining International, UBTECH Robotics, and Ganfeng Lithium will see their weights increase, while Tencent (00700.HK), Alibaba-W (09988.HK), Kuaishou-W (01024.HK), and China Everbright Bank will experience the largest declines in weight [2] Group 3: Predicted Fund Flows - Expected inflows for stocks with increased weights include: - China Gold International (02099.HK): +0.129%, inflow of $187 million - Zijin Mining International (02259.HK): +0.12%, inflow of $173 million - UBTECH Robotics (09880.HK): +0.116%, inflow of $167 million - Ganfeng Lithium (01772.HK): +0.093%, inflow of $134 million - Dongfeng Motor Group (00489.HK): +0.092%, inflow of $133.6 million [2] - Expected outflows for stocks with decreased weights include: - Tencent (00700.HK): -0.231%, outflow of $334 million - Alibaba-W (09988.HK): -0.137%, outflow of $198 million - Kuaishou-W (01024.HK): -0.061%, outflow of $88.1 million - China Everbright Bank (06818.HK): -0.047%, outflow of $68.1 million [2][3]

Core Insights - The meeting emphasized the importance of understanding and implementing the major directives from the 20th Central Committee's Fourth Plenary Session, highlighting its significance in the context of achieving the "14th Five-Year Plan" goals and advancing towards socialist modernization [2][3] Group 1: Strategic Alignment - The company aims to integrate the spirit of the plenary session with the directives from the State-owned Assets Supervision and Administration Commission and the Civil Aviation Administration, ensuring alignment with national strategic goals [3] - The focus will be on enhancing core functions and competitiveness while actively contributing to national strategies such as building a strong transportation network and advancing digital China [3] Group 2: Development Initiatives - The company plans to accelerate the layout of strategic emerging industries through continuous technological innovation and deepening reforms, aiming to become a globally competitive comprehensive information service enterprise [3][4] - There is a commitment to becoming a key player in smart civil aviation construction, artificial intelligence applications, and the development of the low-altitude economy and digital economy [4] Group 3: Organizational Focus - The company will prioritize the study and implementation of the plenary session's spirit as a primary political task, organizing educational and promotional activities to unify thoughts and actions among employees [4] - The company aims to accurately grasp the positioning and requirements for the "15th Five-Year Plan" period, focusing on strategic priorities and high-quality development [4]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 I. 法定/註冊股本變動 致：香港交易及結算所有限公司 公司名稱: 中國民航信息網絡股份有限公司 呈交日期: 2025年10月31日 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00696 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 932,562,000 | | 0 | | 932,562,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 932,562,000 | | 0 | | 932,562,000 | | 1. 股份分類 | 普通股 | 股份類別 | H | ...