合肥江航飞机装备股份有限公司 关于董事会换届完成及聘任高级管理人员、证券事务 代表的公告 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。 合肥江航飞机装备股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召开 2025 年第二次临时股东会，选举产生了公司第三届董事会五名非独立董 事（不含职工代表董事）和三名独立董事，并与公司一届八次职工代表大会选举 产生的一名职工代表董事共同组成公司第三届董事会。2025 年 8 月 14 日，公司 召开第三届董事会第一次会议，审议选举产生了公司董事长、董事会各专门委员 会委员并聘任新一届高级管理人员及证券事务代表。公司董事会换届选举已经完 成，现就相关情况公告如下： 一、第三届董事会换届选举情况 （一）董事选举情况 2025 年 8 月 14 日，公司召开 2025 年第二次临时股东会，本次股东会采用 累积投票制的方式选举邓长权先生、胡元枧先生、刘文彪先生、钟华先生、昝琼 先生担任第三届董事会非独立董事（不含职工代表董事），选举于增彪先生、许 常悦先生、田多雨先生担任第三届 ...

证券代码：688586 证券简称：江航装备 公告编号：2025-030 合肥江航飞机装备股份有限公司 2025年第二次临时股东会决议公告 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。 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 （一） 股东会召开的时间：2025 年 8 月 14 日 （二） 股东会召开的地点：安徽省合肥市包河工业区延安路 35 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 79 | | --- | --- | | 普通股股东人数 | 79 | | 2、出席会议的股东所持有的表决权数量 | 520,374,678 | | 普通股股东所持有表决权数量 | 520,374,678 | | 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 | 65.7587 | | 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（%） | 65.7587 | （四） ...

北京市嘉源律师事务所 关于合肥江航飞机装备股份有限公司 2025 年第二次临时股东会的法律意见书 - DH IIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 Reline S Pr YUAN LAW OFFICES 嘉源(2025)-04-594 致:合肥江航飞机装备股份有限公司 北京市嘉源律师事务所 关于合肥江航飞机装备股份有限公司 2025 年第二次临时股东会的法律意见书 北京市嘉源律师事务所(以下简称"本所")接受合肥江航飞机装备股份有限 公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")、《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效 的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《合肥 江航飞机装备股份有限公司章程》(以下简称"《公司章程》")的有关规定,指 派本所律师对公司 2025年第二次临时股东会(以下简称"本次股东会")进行见 证,并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东会,查阅了公司提 供的与本次股东会有关的文件和资料,并进行了必 ...

Group 1 - The core viewpoint of the news indicates that Jianghang Equipment (688586) has experienced a decline in stock price and significant net outflow of funds, reflecting potential challenges in its financial performance [1][3] - As of August 11, 2025, Jianghang Equipment's stock closed at 12.74 yuan, down 0.93%, with a trading volume of 162,100 hands and a transaction amount of 208 million yuan [1] - The latest financial report for the first quarter of 2025 shows total revenue of 210 million yuan, a year-on-year decrease of 31.96%, and a net profit attributable to shareholders of 20.02 million yuan, down 67.10% year-on-year [1] Group 2 - The company has a current ratio of 3.314 and a quick ratio of 2.713, indicating a strong liquidity position despite the declining profits [1] - Jianghang Equipment has made investments in five companies and participated in 661 bidding projects, showcasing its active engagement in the industry [2] - The company holds 43 trademark registrations and 300 patents, along with 22 administrative licenses, reflecting its commitment to innovation and compliance [2]

Group 1 - The stock price of Jianghang Equipment (688586) closed at 12.86 yuan, down 1.3% with a turnover rate of 1.87% and a trading volume of 147,700 hands, amounting to 191 million yuan [1] - The latest financial report for Jianghang Equipment shows total revenue of 210 million yuan, a year-on-year decrease of 31.96%, and a net profit attributable to shareholders of 20.02 million yuan, down 67.10% year-on-year [1] - The company has a current ratio of 3.314, a quick ratio of 2.713, and a debt-to-asset ratio of 31.11% [1] Group 2 - Jianghang Equipment has made investments in 5 companies and participated in 661 bidding projects [2] - The company holds 43 trademark registrations and 300 patents, along with 22 administrative licenses [2]

Core Points - The company is proposing to cancel the supervisory board and amend its articles of association in accordance with the new regulations effective from July 1, 2024 [5][6][7] - The company will establish an audit committee under the board of directors to assume the responsibilities previously held by the supervisory board [5][6] - The company is committed to maintaining compliance with laws and regulations while ensuring the protection of shareholders' rights [5][6] Meeting Procedures - The meeting will be held on August 14, 2025, with provisions for both on-site and online voting through the Shanghai Stock Exchange's system [2][3] - Attendees must present identification and relevant documents to register for the meeting [2][3] - The meeting will include a series of agenda items, including the election of the third board of directors and the discussion of the cancellation of the supervisory board [4][5] Amendments to Articles of Association - The amendments aim to enhance corporate governance and align with the requirements for companies listed on the Sci-Tech Innovation Board [6][7] - Specific changes include the removal of the supervisory board and the establishment of an audit committee, along with revisions to various governance provisions [6][7] - The company emphasizes the importance of maintaining a transparent and effective governance structure to protect the interests of shareholders and stakeholders [6][7]

2025 年第二次临时股东会会议资料 证券代码：688586 证券简称：江航装备 合肥江航飞机装备股份有限公司 2025 年第二次临时股东会 会议资料 二零二五年八月 2025 年第二次临时股东会会议资料 目录 | 2025 | 年第二次临时股东会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第二次临时股东会会议议程 | 2 | | | 议案 1：关于取消监事会并修订《公司章程》的议案 | 5 | | | 议案 2：关于修订公司部分管理制度的议案 | 58 | | | 议案 3：关于董事会换届选举暨选举公司第三届董事会非独立董 | | | | 事（不含职工代表董事）的议案 | 59 | | | 议案 4：关于董事会换届选举暨选举公司第三届董事会独立董事 | | | | 的议案 | 60 | 2025 年第二次临时股东会会议资料 合肥江航飞机装备股份有限公司 2025 年第二次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公司股东会 规则》和合肥江航飞机装备股份有限公司《股东会 ...

Core Viewpoint - The company, Jianghang Equipment, is convening its second extraordinary general meeting of shareholders in 2025 to discuss the election of the third board of directors, including both non-independent and independent directors [1][2]. Meeting Details - The meeting will take place on August 14, 2025, at 9:00 AM in Hefei, Anhui Province [2][4]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][4]. - The registration deadline for shareholders to attend the meeting is August 11, 2025 [4][5]. Agenda Items - The agenda includes the election of non-independent directors, specifically candidates Deng Changquan, Hu Yuanjian, Liu Wenbiao, and Zhong Hua [2][3]. - The election of independent directors will also be discussed, with candidates including Yu Zengbiao, Xu Changyue, and Tian Duoyu [3][8]. Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system, with specific time slots allocated for voting on the day of the meeting [2][4]. - The voting process allows shareholders to cast votes based on the number of shares they hold, with a cumulative voting system in place for the election of directors [7][9]. Attendance and Registration - Only shareholders registered by the close of trading on August 5, 2025, are eligible to attend the meeting [4][5]. - Shareholders may appoint proxies to attend and vote on their behalf, with specific documentation required for registration [5][6].

Core Viewpoint - The company has decided to abolish its supervisory board and amend its articles of association and certain management systems to align with new regulations and improve corporate governance [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board starting from July 1, 2024, as per the new Company Law and related regulations [1]. - The functions of the supervisory board will be transferred to the audit committee under the board of directors [1]. - The existing rules governing the supervisory board will be abolished, and relevant provisions in the company's regulations will be updated accordingly [1]. Amendments to Articles of Association - The amendments aim to enhance the company's governance structure and comply with the requirements for companies listed on the Sci-Tech Innovation Board [2]. - Key changes include: - The first article emphasizes the implementation of the "two unifications" principle and the strengthening of the party's leadership [2]. - New provisions clarify the responsibilities of the legal representative and the company's liability for civil activities conducted in its name [3]. - The articles now include enhanced internal supervision and risk control measures [3]. Management System Revisions - The company will revise its management systems to reflect the cancellation of the supervisory board and the new governance structure [1][2]. - Specific amendments include the procedures for shareholder meetings and the rights and obligations of shareholders [8][12]. - The company will ensure compliance with laws and regulations while maintaining transparency and accountability in its operations [1][2].

Core Viewpoint - The company is conducting a board of directors election to form its third board, consisting of 9 members, including 6 non-independent directors and 3 independent directors [1][2]. Board Election Summary - The second board's term is nearing completion, prompting the election process for the third board [1]. - The company held a meeting on July 28, 2025, to approve the nomination of candidates for the third board [1]. - The non-independent director candidates include Deng Changquan, Hu Yuanjian, Liu Wenbiao, Zhong Hua, and Zan Qiong, while the independent director candidates are Yu Zengbiao, Xu Changyue, and Tian Duoyu [2]. Employee Representative Director Election - The company held an employee representative meeting on July 25, 2025, electing Fan Rui as the employee representative director for the third board [2]. Candidate Qualifications - All nominated candidates meet the legal and regulatory requirements for board membership and have no disqualifying records [3][4]. - Independent director candidate Yu Zengbiao has obtained the independent director qualification certificate, while Xu Changyue and Tian Duoyu have committed to completing the required training [2][3]. Board Composition and Voting - The third board will consist of 9 directors, with elections conducted via a cumulative voting system [2]. - The new board members will assume their roles upon approval at the company's second extraordinary general meeting in 2025, with a term of three years [2]. Acknowledgment of Current Board - The company expresses gratitude to the current board members for their contributions during their tenure [4].