AviChina (2357) Announces Proposed Amendments and Director Appointment, EGM Scheduled for December

Bulletin Express11-19

AviChina Industry & Technology Company Limited (Stock Code: 2357) released an announcement detailing three key proposals and convening an extraordinary shareholders’ meeting (EGM). The EGM is set for 9:00 a.m. on Friday, 12 December 2025 in Beijing.

The announcement outlines proposed amendments to the company’s Articles of Association, including the removal of the supervisory committee and establishment of an audit and risk management committee. It also proposes changes to the Rules Governing the Operation of Shareholders’ Meetings, notably reflecting updates to relevant regulations. Further, the company seeks shareholder approval for the appointment of a new non-executive director, who is planned to serve until the next Board re-election in 2027.

Upon final approval, the revised governing documents would introduce provisions supporting a committee-based supervisory structure and an expanded role for the company’s Party Committee. Shareholders registered on or before 12 December 2025 may attend the EGM in person or by proxy; votes will be conducted by poll. A form of proxy is included in the published documents, and the Board encourages promptly returning it if a shareholder designates a proxy.

The announcement’s full text includes submission deadlines, meeting logistics, and specific instructions on attending and voting. The Board recommends shareholders consider these proposals and exercise their voting rights at the scheduled EGM.

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