中航泰达：关于完成工商变更登记及公司章程备案并取得营业执照的公告

Group 1 - The company, AVIC Teda, announced the convening of its 14th meeting of the fourth board of directors and the second extraordinary shareholders' meeting on December 15 and December 30, 2025, respectively, to review and approve the proposal to expand its business scope and amend its articles of association [2] - The company has completed the relevant business change registration and articles of association filing procedures, and obtained the business license issued by the Market Supervision Administration of Fengtai District, Beijing, on January 7, 2026 [2]