AviChina Industry & Technology Company Limited has scheduled an Extraordinary Shareholders’ Meeting on 12 December 2025, starting at 9:00 a.m., at Building A, No. 14 Xiaoguan Dongli, Andingmenwai, Chaoyang District, Beijing, the PRC. The meeting agenda includes proposed amendments to the Rules Governing the Operation of Shareholders’ Meetings, subject to necessary regulatory approvals. An ordinary resolution to appoint Mr. Gao Jiming as a non-executive Director for a term valid until the next session of the Board in 2027 is also on the table, along with any additional resolutions raised by shareholders holding 1% or more of voting shares.

In addition, special resolutions will address proposed amendments to the Articles of Association, subject to further approvals from the relevant PRC authorities. The H share register is closed from 22 November 2025 to 12 December 2025, and holders of H shares whose names appear on the register by the opening of business on 12 December may attend and vote. All relevant documents for proxy appointments and transfers must be delivered to the designated addresses by 4:30 p.m. on 21 November 2025.