中航（成都）无人机系统股份有限公司关于董事会换届选举的公告

Group 1 - The company has announced the election of its sixth board of directors, following the expiration of the fifth board's term [1][2] - The sixth board will consist of 9 directors, including 5 non-independent directors and 3 independent directors, along with 1 employee representative director [1][2] - The election of the new board members is scheduled to be submitted for approval at the company's first extraordinary general meeting of 2026 [2][3] Group 2 - The candidates for the sixth board include non-independent directors such as Ji Hongsheng, Zeng Qiang, Zhang Xiaojun, Zhou Jianhua, and Zhou Wei, and independent directors Chen Liancheng, Chen Liang, and Zhao Yin [2][3] - The independent director candidates have met the qualifications required by relevant laws and regulations, ensuring they are fit to serve [3][11][12][14] - The current board members have been recognized for their diligence and contributions to the company's development during their tenure [3] Group 3 - The first extraordinary general meeting of 2026 is set for January 30, 2026, at 14:30, in Chengdu, Sichuan Province [16][17] - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for each voting method [18][19] - The company will provide reminders to small and medium-sized investors to ensure their participation in the voting process [20] Group 4 - The company has announced a share reduction plan by its shareholder, Zhonghang Yihua Fund Management Co., Ltd., which holds 2.05% of the company's total shares [36][37] - The reduction plan involves selling up to 6,750,000 shares within three months, starting 15 trading days after the announcement [40] - The shareholder has committed to not transferring shares for a specified period, ensuring compliance with relevant regulations [42]