中航机载系统股份有限公司 关于董事离任的公告

Core Points - The resignation of Mr. Xu Bin from the board of directors and the audit committee of AVIC Avionics Systems Co., Ltd. is due to work adjustments [1][2] - Mr. Xu's resignation will not affect the minimum number of board members or the audit committee, ensuring the normal operation of the board and the company's daily operations [2] - The company expresses gratitude for Mr. Xu's contributions during his tenure [2] Resignation Details - Mr. Xu Bin submitted a written resignation report on October 22, 2025 [1] - His resignation is effective immediately upon delivery to the board [1] Impact on the Company - The company will follow legal procedures to elect a new director and audit committee member [2] - Mr. Xu has completed the necessary work handover before his departure [2]