航天科技: 第七届董事会第三十二次（临时）会议决议公告

Core Viewpoint - The company held its 32nd temporary board meeting on August 4, 2025, where several management regulations were approved for revision, which will be submitted to the shareholders' meeting for final approval [1][2][3]. Group 1: Management Regulations - The company approved the revision of the "Fundraising Management Measures," which will be submitted to the shareholders' meeting for approval [1][2]. - The "Related Party Transaction Management Measures" were also approved for revision and will require shareholder approval [2]. - The "External Donation Management Measures" were approved for revision, pending shareholder approval [2][3]. - The "General Manager Work Rules" were revised and approved [3]. - The "Independent Director Special Meeting Implementation Rules" were approved for revision [3]. - The "Board of Directors Authorization Management Measures (Temporary)" were approved for revision [4]. - The "Information Disclosure Management Measures" were approved for revision [4]. - The "Investor Relations Management Measures" were approved for revision [4]. - The "Insider Information and Prevention of Insider Trading Management Measures" were approved for revision [4]. - The "Major Information Internal Reporting Management Measures" were approved for revision [4]. - The "Board Secretary Work Rules" were approved for revision [5]. - The "Management Measures for Directors and Senior Executives Holding and Trading Company Stocks" were approved for revision [5]. - The "External Financial Assistance Management Measures" were approved for revision [5]. Group 2: Emergency and Accountability Measures - The "Emergency Response Plan Management Measures" were approved for revision [5]. - The "Accountability Measures for Major Errors in Annual Report Information Disclosure" were approved for revision [5]. - The "Market Value Management System" was approved for establishment [6]. Group 3: Board and Shareholder Matters - The company approved the nomination of candidates for the eighth board of directors, including both non-independent and independent directors, which will be submitted to the shareholders' meeting for voting [6][7]. - The company proposed to hold the second temporary shareholders' meeting of 2025 [7].