中航机载: 中航机载关于关于与中航机载系统有限公司重新签署《托管协议》暨关联交易的公告

Core Viewpoint - The company plans to re-sign the "Entrustment Agreement" with the related party, which involves managing certain enterprises and institutions on behalf of the related party, constituting a related party transaction [1][2][11]. Summary by Sections 1. Overview of Related Party Transaction - The company intends to re-sign the "Entrustment Agreement" with the related party, which is a subsidiary of China Aviation Industry Group, to manage certain enterprises and institutions [1][2]. - This transaction does not constitute a major asset restructuring and requires approval from the shareholders' meeting [1][3]. 2. Transaction Details - The previous "Entrustment Agreement" was terminated due to changes in the signing entity following a merger and name change, as well as internal business integration and strategic adjustments by the related party [2][11]. - The company held a board meeting on June 26, 2025, to approve the re-signing of the agreement, with certain directors abstaining from the vote due to their related party status [2][12]. 3. Related Party Information - The related party, China Aviation Industry Group, holds 100% equity in the related company, which directly owns 25.68% of the company's shares [3][4]. - The related party has a registered capital of 8,881.83 million yuan and is involved in various aviation-related manufacturing and service activities [4][5]. 4. Main Content of the Entrustment Agreement - The agreement includes provisions for managing the entrusted units, with the management fee set at 0.03% of the audited annual revenue of the entrusted units [9][10]. - The agreement will not charge management fees for units that incur losses in 2025 [10]. 5. Impact on the Company - The transaction is expected to enhance the company's operational management capabilities and facilitate further integration of related businesses [10][11]. - It will not change the scope of the company's consolidated financial statements or adversely affect its independent operations and financial results [10][11].