北方导航: 北方导航第八届董事会第四次会议决议公告

Core Points - The board of directors of North Navigation Control Technology Co., Ltd. held its fourth meeting of the eighth session on June 10, 2025, with all 9 directors present, meeting legal and regulatory requirements [1][2] - The board approved the modification of the "Implementation Rules of the Audit Committee," achieving 100% approval from the voting rights [1][2] - The board also approved the adjustment of the exercise price for the 2020 stock option incentive plan, changing the price from 8.46 yuan per share to 8.44 yuan per share, with 5 votes in favor [2]