航天晨光: 航天晨光股份有限公司七届四十二次董事会决议公告

Group 1 - The board of directors of Aerospace Morning Light Co., Ltd. held its 42nd meeting of the seventh session on May 26, 2025, with all 8 directors participating, confirming compliance with relevant regulations [1][2] - The board elected Mr. Zhao Kang as the chairman of the board based on the recommendation of the controlling shareholder, China Aerospace Science and Industry Corporation, with a unanimous vote of 8 in favor [1] - The board also approved adjustments to the members of the specialized committees due to changes in the board's composition, with all votes in favor [2] Group 2 - Mr. Zhao Kang, the newly elected chairman, has a comprehensive background in management and engineering, having held various significant positions within the China Aerospace Science and Industry Corporation and its subsidiaries [3]