Core Viewpoint - The company proposes to change its English name from "USPACE Technology Group Limited" to "China Strategic Technology Group Limited" and adopts the Chinese name "中国技术集团有限公司" as its dual foreign name, replacing the existing Chinese name "洲际航天科技集团有限公司" [1] Group 1 - The board of directors has made a recommendation for the name change [1] - The new name reflects a strategic shift towards a focus on China [1] - The company will implement the name change effective from October 13, 2025 [1] Group 2 - Four new appointments to the board have been announced: Gu Lin as Executive Director, Zhang Yuanqi as Executive Director, Yao Xinguo as Independent Non-Executive Director, and Zhou Yanjun as Independent Non-Executive Director [1] - These appointments are part of the company's governance enhancement strategy [1]

Group 1 - The company announced several changes in its board of directors effective from October 13, 2025, including the appointment of Mr. Gu Lin, Mr. Zhang Yuanqi, Mr. Yao Xinguo, and Ms. Zhou Yanjun to various executive and independent non-executive director positions [1] - Following the resignation of Mr. Mohamed Ben Amor, he will no longer serve as the chairman of the board and authorized representative, with Mr. Gu being appointed as the new chairman and authorized representative [2] - Other appointments include Mr. Guan Yibo as president, Ms. Zeng Lixia as vice president and corporate cluster president, and Mr. Yang Lei as vice president, all effective from October 13, 2025 [2] Group 2 - Several directors, including Mr. Mohamed Ben Amor and Dr. Fabio Favata, resigned from their positions for personal reasons, indicating a significant turnover in the company's leadership [1][2] - Mr. Wen Yichuan resigned as president to allocate time more reasonably to other business and personal matters [2]

Group 1 - The company announced several changes in its board of directors effective from October 13, 2025, including the appointment of Mr. Gu Lin, Mr. Zhang Yuanqi, Mr. Yao Xinguo, and Ms. Zhou Yanjun as executive and independent non-executive directors [1] - Following the resignation of Mr. Mohamed Ben Amor as executive director, he will also no longer serve as the chairman of the board and authorized representative, with Mr. Gu being appointed as the new chairman and authorized representative [2] - Other appointments include Mr. Guan Yibo as president, Ms. Zeng Lixia as vice president and corporate cluster president, and Mr. Yang Lei as vice president, effective from the same date [2] Group 2 - Several directors resigned for personal reasons, including Mr. Mohamed Ben Amor, Dr. Fabio Fawata, and others, indicating a significant turnover in the board [1][2] - The company aims to redistribute responsibilities more effectively, as evidenced by the resignation of Mr. Wen Yichuan from the president position to focus on other business and personal matters [2]

Core Viewpoint - The company proposes to change its English name from "USPACE Technology Group Limited" to "China Strategic Technology Group Limited" and adopts the Chinese name "中国技术集团有限公司" to replace its existing Chinese name "洲际航天科技集团有限公司" [1] Name Change Details - The board of directors has recommended the name change to better align with the company's strategic direction and market positioning [1] - The new names reflect a focus on strategic technology initiatives within China [1]

智通财经APP讯，洲际航天科技(01725)发布公告，董事会建议将公司英文名称由"USPACE Technology Group Limited"更改为"China Strategic Technology Group Limited"，并采纳中文名称"中国技术集团有限 公司"作为公司之双重外文名称，以取代其现有中文名称"洲际航天科技集团有限公司"。 ...

Core Insights - The company Guangdong Huitian Aerospace Technology Co., Ltd. (Huitian) officially launched its international brand "ARIDGE" and showcased its latest flying car model "Land Carrier" at an international event in Dubai, marking the beginning of its global expansion [1] - Huitian's flying car manufacturing base in Guangzhou has been completed as of the end of September, preparing for mass production and delivery by 2026 [1] - The company signed agreements for the first batch of 600 flying cars in the Middle East with several regional groups, setting a record for the largest overseas order in this sector [1] Product Development - Huitian is developing a hybrid long-range flying car named A868, designed for a range exceeding 500 km and a maximum speed over 360 km/h, expected to be unveiled in Guangzhou in November [1] - The A868 aims to address long-distance travel needs and will complement the "Land Carrier" to create diverse low-altitude application scenarios [1]

Meeting Overview - The third extraordinary general meeting of shareholders was held on October 10, 2025, at 14:30, with online voting available throughout the day [2][3] - The equity registration date was September 29, 2025, and the meeting took place at a designated location in Beijing [4] - A total of 899 shareholders and proxies attended the meeting, representing 209,333,799 shares, which accounts for 26.2257% of the total voting shares [5] Voting and Resolutions - The meeting adopted a combined voting method of on-site and online voting, and the following resolutions were passed: 1. Approval of the proposal regarding the public transfer of intangible assets of a subsidiary and related party transactions [8] 2. Election of non-independent directors for the eighth board of directors [9] - Related shareholders, including China Aerospace Science and Industry Corporation and Aerospace Science and Industry Group Co., Ltd., abstained from voting on the related party transaction [9] Legal Compliance - The meeting's convening and proceedings complied with relevant laws, regulations, and the company's articles of association, as confirmed by the legal opinions provided by Beijing Zhonglun Law Firm [10]

Core Insights - Shandong has successfully supported 19 maritime launch missions, placing 127 satellites into orbit, establishing a leading position in maritime launch capabilities and frequency in China [1] - The newly issued measures aim for Shandong to achieve an annual production capacity of 100 launch vehicles and 150 commercial satellites by 2027, with the commercial aerospace industry scale reaching 50 billion yuan [1] - The measures include 18 specific initiatives across six areas to enhance the development of the commercial aerospace industry in Shandong [1] Group 1 - Shandong will focus on consolidating its maritime launch advantages and liquid rocket testing capabilities, enhancing rocket manufacturing and new rocket development, and promoting regular rocket launches [2] - For maritime launch projects, Shandong will provide insurance subsidies of up to 3 million yuan per project, covering no more than 35% of the total insurance premium [2] - The province will support the establishment of a comprehensive commercial aerospace industry chain in Yantai and promote industrial clusters in Jinan and Tai'an [2] Group 2 - Shandong has proposed a series of talent recruitment and training measures to address key factors of talent and funding in the commercial aerospace industry, with financial support policies in place [3] - The province has formed a comprehensive commercial aerospace industry chain, with Yantai focusing on maritime launches and rocket manufacturing, while Jinan and Tai'an concentrate on liquid rocket manufacturing and satellite applications [3] - Other cities are also actively developing aerospace-related industries based on their unique advantages, contributing to a complementary cluster development pattern across the province [3]

北京市中伦律师事务所 关于航天科技控股集团股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年十月 北京市中伦律师事务所 关于航天科技控股集团股份有限公司 2025 年第三次临时股东会的 法律意见书 致：航天科技控股集团股份有限公司（以下简称"公司"） 北京市中伦律师事务所（以下简称"本所"）接受公司的委托，指派律师出 席并见证公司2025年第三次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《航天科技控股集团股份有限公司章程》（以下简称 "《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席 会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所 ...

证券代码： 000901 证券简称：航天科技 公告编号：2025-股-004 航天科技控股集团股份有限公司 2025年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 特别提示： 本次股东会未出现否决议案的情形，亦未涉及变更以往股东会 决议。 一、会议召开的基本情况 1.会议召开时间 现场会议时间：2025 年 10 月 10 日 14:30 网络投票时间：2025 年 10 月 10 日 3.会议召开地点 北京市丰台区海鹰路 6 号院 2 号楼一层会议室 4.召开方式 现场投票及网络投票相结合的方式 1 5.召集人 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 10 月 10 日 9:15 至 9:25、9:30 至 11:30，13:00 至 15:00。 通过深圳证券交易所互联网投票的具体时间为：2025 年 10 月 10 日 9:15 至 15:00。 2.股权登记日 2025 年 9 月 29 日 本公司董事会 6.主持人 董事长袁宁 7.会议的召集、召开符合《公司法》《深圳证券交易所股票上市 规则》《 ...