AviChina Industry & Technology Company Limited (Stock Code: 2357) issued an announcement regarding the proposed appointment of Mr. Gao Jiming as a non-executive director, subject to shareholder approval. According to the announcement, Mr. Gao’s term would begin upon the formal approval at an upcoming shareholders’ meeting and continue until the next board session election in 2027. The remuneration committee will determine Mr. Gao’s compensation based on his responsibilities and market conditions, with final authorization by shareholders and related details to be disclosed in future annual reports.

Mr. Gao, 66, holds a master’s degree in aerospace vehicle systems engineering from Beihang University and has extensive experience in management and engineering roles within the aerospace industry. Past positions include general manager roles, standing committee membership in economic development, and expert advisory positions with aerospace institutions and organizations. The announcement states that Mr. Gao does not have any relationships with current directors, senior management, or major shareholders, nor does he hold any interests under Part XV of the Securities and Futures Ordinance. An ordinary resolution to confirm Mr. Gao’s appointment as non-executive director will be presented at an extraordinary shareholders’ meeting, with further details to be published in a circular in due course.