中航高科: 中航高科2025年第一次临时股东会材料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 2:30 PM in Beijing [1] - The agenda includes the review of shareholder ownership and the proposal to add a new director to the board [1][2] - The company received a recommendation from its controlling shareholder, the China Aviation Manufacturing Technology Research Institute, to appoint Mr. Gao Yan as a candidate for the board of directors [2][3] - The proposal to amend certain provisions of the company's articles of association is also on the agenda, reflecting compliance with relevant laws and regulations [2][3] Proposal for New Director - Mr. Gao Yan, born in March 1976, is a member of the Communist Party and holds a master's degree [2] - His previous roles include positions in human resources and management within various aviation-related companies, and he currently serves as the deputy secretary of the party committee at the company [2][3] Amendments to Articles of Association - The proposed amendments aim to enhance the governance structure of the company, ensuring the protection of the rights of shareholders, employees, and creditors [3][4] - Specific changes include the rephrasing of clauses to align with the principles of corporate governance and the establishment of a modern state-owned enterprise system [3][4] - The amendments also emphasize the company's commitment to social responsibility and the publication of ESG reports [4][5] Company Operations - The company's main business activities include the manufacturing and sales of high-performance fibers and composite materials, as well as research and development in new materials [5][6] - The company is also involved in the design and production of civil aircraft components, adhering to regulatory requirements for its operations [5][6]