航天机电: 第九届董事会第八次会议决议公告

Group 1 - The company board approved the transfer of 70% equity in Eschro Automotive Systems Co., Ltd. by its wholly-owned subsidiary Shanghai Aerospace Holdings (Hong Kong) Co., Ltd. to mitigate overseas operational risks and optimize resource allocation [1][2] - The decision aligns with the company's "14th Five-Year Plan" mid-term adjustment strategy to enhance operational quality and support future industrial development [1] - The board authorized the management to initiate market testing and negotiations for the equity transfer, although the transaction is still in the preliminary stage with no clear potential buyers identified yet [2] Group 2 - The board also approved the liquidation of MILIS Company to address historical issues related to the TRP project and to control costs while recovering funds [2] - This decision aims to maximize the recovery of existing funds and facilitate the exit from overseas operations [2]