AIM: Chairman resigns and new director elected, Luo Chuangguang nominated as new director candidate

AIM announced that the company's chairman, Chen Fanzhang, has resigned from his position as chairman and other roles due to work adjustments, and he will no longer hold any position in the company after his resignation. This resignation will not affect the normal operation of the board of directors. The company's board of directors held a meeting on August 4, 2025, to review and approve the proposal to elect a new director, nominating Luo Chuangguang as the new director candidate. Luo Chuangguang is currently the deputy director of the Sichuan Aerospace Technology Research Institute, does not hold any shares in the company, and has no affiliation with the company. The company plans to hold an extraordinary shareholders' meeting on August 22, 2025, to review this matter, and after the election is completed, a new chairman will be elected