航天科技: 第七届董事会提名委员会2025年第三次会议决议公告

Group 1 - The board of directors' nomination committee of Aerospace Science and Technology Corporation held its third meeting in 2025 via communication voting, confirming the legality and validity of the meeting procedures and resolutions [1][2] - The nomination committee reviewed and approved the candidates for the eighth board of directors, including non-independent directors Yuan Ning, Wang Sheng, Wei Xuebao, and Zhang Wenji, as well as independent directors Wang Qingyou, Yang Tao, and Hu Jiya [1] - The committee's opinion was to submit the proposal for the nomination of the eighth board of directors to the thirty-second (temporary) meeting of the seventh board of directors for deliberation [1]