China Aerospace (00031) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Results and Review Final Dividend

Bulletin Express03-11

China Aerospace International Holdings Limited (stock code: 00031) announced that its board of directors will convene on 26 March 2026. The meeting’s agenda includes reviewing and approving the consolidated annual results for the financial year ended 31 December 2025 and deliberating on the payment of a final dividend, if deemed appropriate.

The announcement, dated 11 March 2026, lists the current board composition: • Executive Directors: Wang Hui (Chairman), Song Shuqing (President), and Liu Yong • Non-Executive Directors: Teng Fangqian and Peng Jianguo • Independent Non-Executive Directors: Luo Zhenbang, Chen Jingru, and Xue Lan

The company will disclose the audited FY2025 financial figures and any dividend decision following the board’s resolutions on the scheduled date.

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