Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, participants, and voting results of the second extraordinary general meeting of shareholders held by Hunan Aerospace Huanyu Communication Technology Co., Ltd on September 1, 2025 [1][7]. Group 1: Meeting Procedures - The notice for the extraordinary general meeting was announced on the Shanghai Stock Exchange website, detailing the time, location, method, agenda, and registration procedures [2]. - The meeting was held on September 1, 2025, at 14:30 in Changsha, Hunan Province [2][3]. - Voting was conducted through both a trading system and an internet voting platform on the same day [3]. Group 2: Participant Qualifications - A total of 5 shareholders and their authorized agents attended the meeting, representing 182,082,428 shares, which is 45.09% of the total voting shares [4]. - In addition to the shareholders, some current directors, supervisors, senior management, and lawyers from the law firm were present, all of whom met the qualifications as per legal and regulatory requirements [4]. Group 3: Voting Procedures and Results - The meeting utilized a named voting method, with two shareholder representatives appointed for counting and monitoring votes [5]. - The combined voting results showed that 182,311,072 shares (99.9774%) voted in favor, while 41,105 shares (0.0226%) opposed, and no shares were abstained [6]. - The voting results for small investors indicated that 254,416 shares (94.1065%) were in favor, with 14,933 shares (5.5236%) against, and 1,000 shares abstained [6]. Group 4: Conclusion - The law firm concluded that the meeting's procedures, participant qualifications, and voting results were all in compliance with the relevant laws, regulations, and the company's articles of association [7].

Core Points - The company held its second extraordinary general meeting of shareholders on September 1, 2025, where it approved the proposal to cancel the supervisory board and amend the articles of association, increasing the number of board members from 7 to 9 [1] - The company subsequently held a staff representative meeting, which democratically elected Mr. Huang Shengjun as the staff representative director of the fourth board of directors [1] - Mr. Huang Shengjun's term will commence from the date of approval and will last until the end of the fourth board's term [1] Summary of Related Sections - **Election of Staff Representative Director**: The staff representative director was elected during the staff representative meeting, following the approval of the board's expansion [1] - **Profile of Mr. Huang Shengjun**: Mr. Huang, born in 1974, has a bachelor's degree and extensive experience in various managerial roles, including positions at China Broadcasting Hunan Network Co., Ltd. and as the company's sales director since January 2020 [2][3] - **Compliance and Qualifications**: Mr. Huang meets all legal and regulatory requirements to serve as a director, with no conflicts of interest or disqualifications noted [3]

（文章来源：证券日报） 证券日报网讯 9月1日晚间，航天环宇发布公告称，公司2025年第二次临时股东大会于2025年9月1日召 开，审议通过了《关于修订的议案》等多项议案。 ...

Core Points - The company announced the convening of a staff representative meeting on September 1, 2025, to elect a staff representative director for the fourth board of directors [2] - Huang Shengjun was elected as the staff representative director and will join the current non-staff representative directors to form the fourth board of directors [2] - The term for Huang Shengjun will last from the approval date of the staff representative meeting until the end of the fourth board's term [2]

2025 年 9 月 2 日 附件：相关人员简历 湖南航天环宇通信科技股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召 开了 2025 年第二次临时股东大会，审议通过了《关于取消监事会、修订<公司章程> 的议案》，公司将董事会成员人数由 7 名增至 9 名。根据《中华人民共和国公司法》《上 海证券交易所科创板股票上市规则》等法律法规、规范性文件和《湖南航天环宇通信 科技股份有限公司章程》的相关规定，公司于同日召开职工代表大会，会议经民主讨 论、表决，审议通过了《关于选举公司第四届董事会职工代表董事的议案》，同意选 举黄生俊先生为公司第四届董事会职工代表董事（简历详见附件）。 黄生俊先生将与公司现任非职工代表董事共同组成公司第四届董事会，任期自本 次职工代表大会审议通过之日起至第四届董事会任期届满之日止。 特此公告。 湖南航天环宇通信科技股份有限公司董事会 证券代码：688523 证券简称：航天环宇 公告编号：2025-031 湖南航天环宇通信科技股份有限公司 关于选举第四届董事会职工代表董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的 ...

重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 证券代码：688523 证券简称：航天环宇 公告编号：2025-030 湖南航天环宇通信科技股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 | 1、出席会议的股东和代理人人数 | 55 | | --- | --- | | 普通股股东人数 | 55 | | 2、出席会议的股东所持有的表决权数量 | 182,352,177 | | 普通股股东所持有表决权数量 | 182,352,177 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 45.1568 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 45.1568 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，董事长李完小先生主持，会议采用现场投票和 网络投票相结合的方式进行表决。本次会议的召集、召开程序及表决程序符合《公 司法》及《公司章程》等 ...

湖南启元律师事务所 关于湖南航天环宇通信科技股份有限公司 2025年第二次临时股东大会的 法律意见书 二〇二五年九月一日 致：湖南航天环宇通信科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南航天环宇通信科技股份 有限公司（以下简称"公司"）的委托，指派律师出席了公司 2025 年第二次临 时股东大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、 出席会议人员及召集人的资格、表决程序和表决结果的合法有效性进行律师见证， 并发表本法律意见。 为发表本法律意见，本所依法查验了公司提供的下列资料： 1、刊登在上海证券交易所网站（http://www.sse.com.cn/）的与本次股东 大会有关的通知等公告事项； 2、出席会议的股东或其代理人的身份证明文件、授权委托书等； 3、本次股东大会股权登记日的公司股东名册、出席现场会议的股东的到会 登记记录及相关资料； 4、上证所信息网络有限公司提供的统计结果； 5、本次股东大会会议文件、表决资料等。 鉴此，本所按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就本 本所根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和 ...

Group 1 - The aerospace equipment sector experienced a significant increase of 5.31% on August 29, with China Satellite leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] - Key stocks in the aerospace equipment sector showed varied performance, with China 19 Communications rising by 8.82% to a closing price of 25.30 [1] Group 2 - The net inflow of main funds in the aerospace equipment sector was 759 million yuan, while retail funds saw a net outflow of 385 million yuan [1] - China Satellite had a net outflow of 1.67 billion yuan from main funds, but a net inflow of 164 million yuan from retail investors [2] - The trading volume for China 19 Communications reached 2.27 million hands, with a transaction amount of 564.8 million yuan [1]

Market Performance - The aerospace equipment sector rose by 4.95% on August 28, with Aerospace Hanyu leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Aerospace Hanyu (688523) closed at 27.31, up 10.43% with a trading volume of 200,300 shares and a transaction value of 532 million [1] - Xingwang Yuda (002829) closed at 23.78, up 9.99% with a trading volume of 344,300 shares and a transaction value of 816 million [1] - China Satellite (600118) closed at 38.90, up 6.72% with a trading volume of 1,511,500 shares and a transaction value of 5.922 billion [1] - Other notable stocks include China (601698) up 5.68%, Ligong Navigation (688282) up 3.17%, and Aerospace Electronics (600879) up 2.37% [1] Fund Flow Analysis - The aerospace equipment sector experienced a net outflow of 223 million from institutional funds and 208 million from speculative funds, while retail investors saw a net inflow of 430 million [1] - Specific stock fund flows indicate that Xingwang Yuda had a net inflow of 2.08 billion from institutional funds but a net outflow of 1.35 billion from speculative funds [2] - Aerospace Hanyu had a net inflow of 23.45 million from institutional funds, while it faced a net outflow of 12.44 million from speculative funds [2]

Group 1 - The core viewpoint of the article highlights the recent performance of Aerospace Universe, which reported a stock price drop of 4.22% on August 27, closing at 24.73 yuan [1] - The company operates in the aerospace sector, focusing on the research, production, and sales of aerospace-related products [1] - According to the 2025 semi-annual report, the company achieved a revenue of 207 million yuan in the first half of the year, representing a year-on-year growth of 23.44%, and a net profit attributable to shareholders of 34.70 million yuan, up 52.00% year-on-year [1] Group 2 - In the commercial aerospace sector, Aerospace Universe successfully developed the "Thousand Sails Constellation" 4.5-meter measurement and control satellite feed and the 1.8-meter feed satellite product, achieving success in the initial star-ground connection work [1] - The company provides aerospace products, satellite communication, and measurement and control product development and engineering services to multiple clients [1] - With the commercial aerospace and low-altitude economy being prioritized for development, the company is actively expanding its related business segments [1] Group 3 - On August 27, the net outflow of main funds for Aerospace Universe was 21.04 million yuan, accounting for 0.88% of the circulating market value [1] - Over the past five days, the net inflow of main funds was 4.06 million yuan, representing 0.17% of the circulating market value [1]