AVICHINA AGM Approves All Proposals; Wang Rong Joins Board as Non-Executive Director

Bulletin Express05-19

The 2026 annual general meeting (AGM) of AviChina Industry & Technology Company Limited (AVICHINA) was held in Beijing on 19 May 2026. Shareholders representing 5.36 billion shares—67.17 % of the company’s 7.97 billion issued shares—voted, and every resolution on the agenda passed by a wide margin.

Key voting outcomes • 2025 Board Report: 99.93 % votes in favour. • 2025 audited financial statements: 99.90 % in favour. • 2025 profit distribution plan (including the final dividend): 100.00 % in favour. • Re-appointment of WUYIGE Certified Public Accountants LLP as external auditor for 2026: 100.00 % in favour. • Election of Mr Wang Rong as a non-executive director: 99.77 % in favour. • General mandate to issue shares: 95.42 % in favour. • General mandate to repurchase shares: 99.99 % in favour.

Board and committee changes With shareholder approval effective immediately, Mr Wang Rong joins the Board as a non-executive director and becomes a member of the Development and Strategy Committee, the Audit and Risk Management Committee, and the Sustainable Development Committee. Concurrently, Mr Zhou Xunwen stepped down from the Board and the same committees upon conclusion of the AGM.

All AGM procedures complied with the PRC Company Law and the company’s Articles of Association. Computershare Hong Kong Investor Services Limited acted as vote-scrutineer.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1125271096?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-19 17:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1125271096","market":"hk","top_or_hot":-1,"title":"AVICHINA AGM Approves All Proposals; Wang Rong Joins Board as Non-Executive Director","media":"Bulletin Express","content":"<p>The 2026 annual general meeting (AGM) of AviChina Industry & Technology Company Limited (AVICHINA) was held in Beijing on 19 May 2026. Shareholders representing 5.36 billion shares—67.17 % of the company’s 7.97 billion issued shares—voted, and every resolution on the agenda passed by a wide margin.</p>\n<p>Key voting outcomes  \n• 2025 Board Report: 99.93 % votes in favour.  \n• 2025 audited financial statements: 99.90 % in favour.  \n• 2025 profit distribution plan (including the final dividend): 100.00 % in favour.  \n• Re-appointment of WUYIGE Certified Public Accountants LLP as external auditor for 2026: 100.00 % in favour.  \n• Election of Mr Wang Rong as a non-executive director: 99.77 % in favour.  \n• General mandate to issue shares: 95.42 % in favour.  \n• General mandate to repurchase shares: 99.99 % in favour.</p>\n<p>Board and committee changes  \nWith shareholder approval effective immediately, Mr Wang Rong joins the Board as a non-executive director and becomes a member of the Development and Strategy Committee, the Audit and Risk Management Committee, and the Sustainable Development Committee. Concurrently, Mr Zhou Xunwen stepped down from the Board and the same committees upon conclusion of the AGM.</p>\n<p>All AGM procedures complied with the PRC Company Law and the company’s Articles of Association. Computershare Hong Kong Investor Services Limited acted as vote-scrutineer.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>AVICHINA AGM Approves All Proposals; Wang Rong Joins Board as Non-Executive Director</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nAVICHINA AGM Approves All Proposals; Wang Rong Joins Board as Non-Executive Director\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-19 17:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>The 2026 annual general meeting (AGM) of AviChina Industry & Technology Company Limited (AVICHINA) was held in Beijing on 19 May 2026. Shareholders representing 5.36 billion shares—67.17 % of the company’s 7.97 billion issued shares—voted, and every resolution on the agenda passed by a wide margin.</p>\n<p>Key voting outcomes  \n• 2025 Board Report: 99.93 % votes in favour.  \n• 2025 audited financial statements: 99.90 % in favour.  \n• 2025 profit distribution plan (including the final dividend): 100.00 % in favour.  \n• Re-appointment of WUYIGE Certified Public Accountants LLP as external auditor for 2026: 100.00 % in favour.  \n• Election of Mr Wang Rong as a non-executive director: 99.77 % in favour.  \n• General mandate to issue shares: 95.42 % in favour.  \n• General mandate to repurchase shares: 99.99 % in favour.</p>\n<p>Board and committee changes  \nWith shareholder approval effective immediately, Mr Wang Rong joins the Board as a non-executive director and becomes a member of the Development and Strategy Committee, the Audit and Risk Management Committee, and the Sustainable Development Committee. Concurrently, Mr Zhou Xunwen stepped down from the Board and the same committees upon conclusion of the AGM.</p>\n<p>All AGM procedures complied with the PRC Company Law and the company’s Articles of Association. Computershare Hong Kong Investor Services Limited acted as vote-scrutineer.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02357","symbol_name":"中航科工","start_time":0,"source_url":"","article_id":"1125271096","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1125271096","pubTimestamp":1779183819,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"The 2026 annual general meeting (AGM) of AviChina Industry & Technology Company Limited (AVICHINA) was held in Beijing on 19 May 2026. Shareholders representing 5.36 billion shares—67.17 % of the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02357":"中航科工"},"translate_title":"AVICHINA年度股东大会批准所有提案；王荣加入董事会担任非执行董事","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02357":1},"content_text":"The 2026 annual general meeting (AGM) of AviChina Industry & Technology Company Limited (AVICHINA) was held in Beijing on 19 May 2026. Shareholders representing 5.36 billion shares—67.17 % of the company’s 7.97 billion issued shares—voted, and every resolution on the agenda passed by a wide margin.\nKey voting outcomes  \n• 2025 Board Report: 99.93 % votes in favour.  \n• 2025 audited financial statements: 99.90 % in favour.  \n• 2025 profit distribution plan (including the final dividend): 100.00 % in favour.  \n• Re-appointment of WUYIGE Certified Public Accountants LLP as external auditor for 2026: 100.00 % in favour.  \n• Election of Mr Wang Rong as a non-executive director: 99.77 % in favour.  \n• General mandate to issue shares: 95.42 % in favour.  \n• General mandate to repurchase shares: 99.99 % in favour.\nBoard and committee changes  \nWith shareholder approval effective immediately, Mr Wang Rong joins the Board as a non-executive director and becomes a member of the Development and Strategy Committee, the Audit and Risk Management Committee, and the Sustainable Development Committee. Concurrently, Mr Zhou Xunwen stepped down from the Board and the same committees upon conclusion of the AGM.\nAll AGM procedures complied with the PRC Company Law and the company’s Articles of Association. Computershare Hong Kong Investor Services Limited acted as vote-scrutineer.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.44.0","shortVersion":"4.44.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1125271096","isCrawlerRequest":true}