炼石航空科技股份有限公司 董事会决议公告

Group 1 - The board of directors of Lian Stone Aviation Technology Co., Ltd. held its 20th meeting of the 11th session via telecommunication, with all 9 directors participating in the vote [1][3] - The board approved the nomination of Xiang Yongli as an independent director candidate to replace Li Bingxiang, who resigned after serving for 6 years [1][2] - The independent director candidate Xiang Yongli has committed to complete the required training and obtain certification recognized by the Shenzhen Stock Exchange [1][2] Group 2 - The board also approved a proposal to amend the company's articles of association to enhance corporate governance, in compliance with relevant laws and regulations [6][30] - The proposal to amend the articles of association will be submitted for approval at the upcoming extraordinary general meeting of shareholders [4][8] - The board decided to convene the third extraordinary general meeting of shareholders on October 10, 2025, to review the aforementioned proposals [8][11] Group 3 - The meeting will be held both in-person and via online voting, with specific voting times outlined for shareholders [12][21] - The record date for shareholders to attend the meeting is set for September 26, 2025 [13] - The meeting will take place at the company's conference room located in Chengdu, Sichuan Province [16]