Aerospace Hongtu announced that the 6th Extraordinary General Meeting of Shareholders in 2025 will be convened by the board of directors and held in 2025, using a combination of on-site and online voting. There were several shareholders and representatives at the on-site meeting, holding 7.586,400 shares, accounting for 2.92%. There were 196 online voting shareholders and 505.964 million shares, accounting for 19.45%. Vice Chairman Liao Tongkui presided over the meeting. The meeting reviewed and passed the “Bill on the Appointment of Accounting Firms of the Year 2025”. 58.503 million shares were approved, accounting for 99.77%, while opposition and abstentions accounted for 0.15% and 0.08% of the votes, respectively. The lawyer believes that all matters of this shareholders' meeting are legal and effective.

Zhitongcaijing · 2d ago
Aerospace Hongtu announced that the 6th Extraordinary General Meeting of Shareholders in 2025 will be convened by the board of directors and held in 2025, using a combination of on-site and online voting. There were several shareholders and representatives at the on-site meeting, holding 7.586,400 shares, accounting for 2.92%. There were 196 online voting shareholders and 505.964 million shares, accounting for 19.45%. Vice Chairman Liao Tongkui presided over the meeting. The meeting reviewed and passed the “Bill on the Appointment of Accounting Firms of the Year 2025”. 58.503 million shares were approved, accounting for 99.77%, while opposition and abstentions accounted for 0.15% and 0.08% of the votes, respectively. The lawyer believes that all matters of this shareholders' meeting are legal and effective.