AviChina (2357) Announces Extraordinary General Meeting and Proxy Details

Bulletin Express11-19

AviChina Industry & Technology Company Limited (Stock Code: 2357) has issued a proxy form outlining details of its extraordinary general meeting (EGM) set for 9:00 a.m. on 12 December 2025. The meeting is planned to take place at Building A, No. 14 Xiaoguan Dongli, Andingmenwai, Chaoyang District, Beijing, the PRC.

According to the announcement, several resolutions will be addressed. One key item involves proposed amendments to the Rules Governing the Operation of Shareholders’ Meetings, subject to necessary regulatory approvals. Another item covers the appointment of Mr. Gao Jiming as a non-executive Director, effective upon the meeting’s approval until the next session of the board in 2027. Shareholders holding at least 1% of voting rights are also entitled to propose resolutions for consideration. Additionally, there is a special resolution on amendments to the company’s Articles of Association, contingent on approval and registration with the relevant authorities in the PRC.

The proxy form must be delivered at least 24 hours in advance of the scheduled meeting, along with any required authorizations. Shareholders and their proxies are advised to bring proof of identification when attending in person.

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