Avic Hi-Tech(600862) 证券之星·2025-05-16 12:17Group 1 - The company held its third meeting of the 11th Board of Directors on May 16, 2025, with 7 out of 9 directors present, and decisions were made via written voting [1] - The board approved the proposal for enhancing the capabilities of civil aviation composite material components, with unanimous support (9 votes in favor) [1] - The board also approved the adjustment of the chairman position, electing Wang Jian as the new chairman following the resignation of the previous chairman, Jiang Bo, due to work changes [2] Group 2 - The board resolved that the new chairman, Wang Jian, will also act as the general manager and chief accountant, with unanimous support (9 votes in favor) [2] - Wang Jian has a strong background in finance and management, having held various significant positions within the company and related organizations [2]