Notice on Convening the 2025 Annual General Meeting

Earlier from Beijing Shenzhou Aerospace Software Technology

• Announcement on Convening Performance Briefing for 2025 and Q1 2026May 14
• Announcement on Making Provisions for Asset Impairment for Q1 2026Apr 30
• Announcement on Renewal of Financial Service Agreement with Aerospace Science & Technology Finance Co., Ltd. and Related Party TransactionsMar 31
• Announcement on Preliminary Earnings Estimate for 2025Feb 27
• Announcement on Earnings Preannouncement for 2025Jan 23

Later from Beijing Shenzhou Aerospace Software Technology

• Announcement on Resolutions of the 2025 Annual General MeetingJun 6
• Announcement on Obtaining Government SubsidiesJun 18
• Announcement on the Receipt of Government SubsidiesJul 17
• Announcement on Resignation of the Securities Affairs RepresentativeJul 25
• Announcement on Progress in Public Listing for the Sale of Idle Real EstateAug 1