China Aviation Hi-Tech announced that Wang Jian, the chairman of the company, applied to resign as chairman, director and relevant positions in the special committee of the board of directors due to job changes. The resignation report took effect when it was delivered to the board of directors, and did not serve in the company or holding subsidiaries after leaving office. The 7th meeting of the 11th board of directors of the company in 2026 deliberated and approved the election of Xiao Shihong as the new chairman of the company. He also serves as the chairman of the board strategy committee, a member of the nomination committee, a member of the remuneration and assessment committee, and the legal representative of the company. The term of office will end on the date the term of the 11th board of directors expires.

China Aviation Hi-Tech announced that Wang Jian, the chairman of the company, applied to resign as chairman, director and relevant positions in the special committee of the board of directors due to job changes. The resignation report took effect when it was delivered to the board of directors, and did not serve in the company or holding subsidiaries after leaving office. The 7th meeting of the 11th board of directors of the company in 2026 deliberated and approved the election of Xiao Shihong as the new chairman of the company. He also serves as the chairman of the board strategy committee, a member of the nomination committee, a member of the remuneration and assessment committee, and the legal representative of the company. The term of office will end on the date the term of the 11th board of directors expires.