航天晨光: 航天晨光股份有限公司七届四十五次董事会决议公告

Group 1 - The board of directors of Aerospace Morning Light Co., Ltd. held its 45th meeting via communication voting, with all 8 participating directors approving the agenda items [1] - The company proposed adjustments to its 2025 comprehensive budget, involving 4 budget indicators and 1 adjustment for the number of loss-making enterprises, with increases in external bank loan peaks, management fees, and the number of loss-making enterprises, while decreasing the year-end guarantee balance and long-term equity investments [1] - The board unanimously approved the proposal regarding the transfer of equity held in a subsidiary, China Aerospace Automobile Co., Ltd., which plans to sell its 30% stake in Shenyang Aerospace Mitsubishi Engine Manufacturing Co., Ltd. at a discounted price, potentially impacting the company's net assets by over 50 million yuan [2]