航天科技控股集团股份有限公司第八届董事会第五次（临时）会议决议公告

Core Viewpoint - The company, Aerospace Science and Technology Corporation, has decided to transfer 2.0126% of its stake in Aerospace Science and Technology Finance Co., Ltd. to China Aerospace Science and Technology Group Co., Ltd. for a price of approximately 179.43 million yuan, aiming to focus on its core business and optimize resource allocation [2][3]. Group 1: Board Meeting Decisions - The board meeting was held on December 26, 2025, with all 9 directors participating and the resolutions passed being valid and in compliance with relevant laws [1][3]. - The proposal to transfer the stake in the finance company and waive the right of first refusal was approved unanimously [4][6]. - The independent directors supported the transaction, stating it would optimize resource allocation and not significantly impact the company's management or financial results [3][6]. Group 2: Upcoming Shareholder Meeting - A proposal to convene the first extraordinary general meeting of shareholders in 2026 was also approved [5][6]. - The meeting is scheduled for January 12, 2026, with both on-site and online voting options available for shareholders [12][13]. - The agenda will include the approval of the stake transfer proposal, with related shareholders required to abstain from voting [14][15].