Shaanxi Zhongtian Rocket Technology (SZ:003009) Zheng Quan Zhi Xing·2025-07-23 16:14Group 1 - The board of directors of Shaanxi Zhongtian Rocket Technology Co., Ltd. held its 22nd meeting on July 23, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved the proposal to change the business scope and amend the company's articles of association, with a unanimous vote of 9 in favor [1][2] - The board also approved the proposal to convene the second extraordinary general meeting of shareholders in 2025, again with a unanimous vote of 9 in favor [2] Group 2 - The meeting was convened by the chairman Cheng Hao and included attendance from supervisors and senior management [1] - The resolutions from the meeting will be published in major financial newspapers and on the company's official website [1][2]