中航机载: 中航机载2025年第一次临时股东大会会议资料

Core Viewpoint - The company is proposing to re-sign the "Entrustment Agreement" with AVIC Avionics Systems Co., Ltd. due to changes in company structure and business strategy after the merger, which necessitates a new agreement to manage certain enterprises and institutions [1][4]. Group 1: Entrustment Agreement Details - The new entrustment agreement will cover 20 entrusted units, with specific details on the units listed [2]. - The management fee for the entrusted units will be calculated as 0.03% of the audited annual revenue of the target company, based on the proportion of equity managed. If the target unit incurs a loss, no management fee will be charged for that year [2]. - The new agreement will take effect after approval by the shareholders' meeting and will last until December 31, 2026 [3]. Group 2: Authorization and Adjustments - The board of directors will be authorized to handle all matters related to the entrustment, including adjustments to the agreement and signing of supplementary agreements if necessary [4].