AviChina Industry & Technology Company Limited at its EGM held on July 12, 2024 approved the appointment of Mr. Xu Dongsheng as a non-executive Director of the Company, along with the appointment of Zhou Xunwen as a non-executive Director. Additionally, Ms. Hu Shiwei has been appointed as a non-executive Director, and Mr. Nie Xiaoming has been appointed as a Shareholder representative Supervisor. The company has also approved the resignation of Mr. Lian Dawei, Mr. Liu Bingjun, and Mr. Wang Jun as Directors.

Following the changes, Mr. Yan Lingxi was elected as the Chairman of the eighth session of the Board, and the members of the special committees of the Board were appointed accordingly. The resolutions related to the new appointments and re-elections of Shareholder representative Supervisors were duly passed. The eighth session of the Supervisory Committee now comprises Mr. Nie Xiaoming, Mr. Guo Guangxin, and Ms. Kang Yinglei.