AECC AST(SH:600391) Shang Hai Zheng Quan Bao·2025-12-25 19:36Meeting Overview - The third extraordinary general meeting of shareholders was held on December 25, 2025, at Chengdu Xindu District Chengfa Industrial Park conference room [2] - The meeting was convened by the board of directors and chaired by Mr. Cong Chunyi [3] Attendance and Voting - 9 current directors were present, with 7 attending the meeting; two directors were absent due to other commitments [4] - The voting method combined on-site registered voting and online voting, complying with the Company Law and the company's articles of association [3] Resolutions Passed - The following resolutions were approved: 1. Election of directors [5] 2. Adjustment of the 2025 fixed asset investment plan [5] 3. Approval of the new budget for daily related transactions for 2025 [6] 4. Approval of the execution of daily related transactions for 2025 and the budget for 2026 [6] 5. Revision of the independent director working methods [6] Legal Verification - The meeting was witnessed by Beijing Zhongtian Law Firm, with lawyers Huang Wenxin and Li Xiaofang present [6] - The lawyers confirmed that the meeting's procedures, qualifications of attendees, and voting results complied with legal and regulatory requirements [6]