司南导航: 第四届董事会第十二次会议决议公告

Group 1 - The board of directors of Shanghai Sinan Navigation Technology Co., Ltd. held its 12th meeting of the 4th session on July 4, 2025, with all 8 directors present, confirming the legality and validity of the meeting [1] - The board approved the proposal regarding the rectification report in response to the Shanghai Securities Regulatory Bureau's corrective measures, with a unanimous vote of 8 in favor [1] - The board also approved the proposal to correct the 2024 annual report and related announcements, again with a unanimous vote of 8 in favor [2]