上海吉祥航空股份有限公司 第五届董事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the 5th Board of Directors on December 29, 2025, where all 9 directors voted unanimously in favor of the proposals [2][4][17] - The board approved a proposal to purchase 25 Airbus A320 series aircraft for a total estimated price of approximately $4.1 billion, subject to shareholder approval and national regulatory approval [3][13][21] - The aircraft delivery is scheduled to occur in batches from 2028 to 2032, and the actual transaction price is expected to be significantly lower than the listed price due to negotiated discounts [13][21][25] Group 2 - The board also approved a change in accounting estimates regarding the provision for expected credit losses on accounts receivable and other receivables, which will not affect previously disclosed financial reports [7][30][36] - This change is aimed at providing a more accurate reflection of the company's financial status and will be effective from December 1, 2025 [31][36][37] - The board's decision on the accounting estimate change was supported by the audit committee, confirming that it aligns with the company's actual situation and relevant accounting standards [9][36][37]