Aerosun(SH:600501) Zheng Quan Zhi Xing·2025-06-30 16:10Core Points - The 2025 first extraordinary general meeting of shareholders for Aerospace Morning Light Co., Ltd. is scheduled for July 7, 2025, at 2:00 PM [1] - The meeting will be chaired by Chairman Zhao Kang, and the agenda includes the announcement of the meeting, reading of the rules, discussion of proposals, and voting procedures [1][2] - The meeting will involve both on-site and online voting, with results to be combined and announced after a temporary recess [2] Agenda Summary - The meeting will start with the announcement of its commencement by Zhao Kang [1] - The rules for the meeting will be read by Ma Liangliang [1] - Proposals to be discussed include the election of the company's legal representative and board members [3] - Shareholders will have the opportunity to ask questions and participate in voting [1][2] - The results of the voting will be processed and reported to the Shanghai Stock Exchange Information Network Company [2] Proposals - Proposal One: Election of Zhao Kang as the legal representative of the company, which has been approved by the board [3] - Proposal Two: Election of Tian Jiangquan as a new board member, replacing Wang Yumin, as per the controlling shareholder's recommendation [3] - Background information on Tian Jiangquan includes his extensive experience in various leadership roles within the aerospace sector [3]