中兵红箭股份有限公司 第十一届董事会第四十次会议决议 公 告

Group 1 - The company held its 40th meeting of the 11th Board of Directors on December 3, 2025, with all 9 board members participating in the vote [2][5] - The board approved the proposal for the adjustment of the fixed asset investment plan for 2025 [3][4] - The decision was made following a thorough review by the board members, and the voting results showed unanimous support with 9 votes in favor [5] Group 2 - The company convened its third extraordinary general meeting of shareholders on December 4, 2025, with a total of 1,798 participants representing 555,011,152 shares, accounting for 39.8555% of the total voting shares [9][10] - The meeting was conducted through a combination of on-site and online voting, ensuring compliance with relevant laws and regulations [9] - Several proposals were reviewed and passed, including the reappointment of Tianjian Accounting Firm for the 2025 financial report audit, with 99.6232% of votes in favor [10][12] Group 3 - The company also approved amendments to its independent director work system, related party transaction decision-making system, and cumulative voting implementation system, with significant majority votes in favor for each proposal [13][15][17] - The legal opinions provided by Beijing Jingshi Law Firm confirmed the legality of the meeting's procedures and voting results [18]