北方导航: 北方导航第八届董事会第五次会议决议公告

Core Points - The company held its fifth meeting of the eighth board of directors on July 16, 2025, with all 9 directors present, achieving a 100% attendance rate [1] - The board approved the proposal for the subsidiary Hunan North Optoelectronic Information Technology Co., Ltd. to have its idle land and properties stored by the government, with unanimous support [1] - The board also approved the evaluation report on the implementation of the "Quality Improvement and Efficiency Enhancement" special action plan for the first half of 2025, again with unanimous support [2]