航天科技控股集团股份有限公司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, where multiple management regulations were revised and approved, pending shareholder approval for formal implementation [1][3][5]. Group 1: Meeting Overview - The meeting was conducted via communication methods on August 4, 2025, with all 8 board members participating [1][4]. - The meeting's procedures and voting methods complied with relevant laws and company regulations [1]. Group 2: Resolutions Passed - The board approved the revision of the "Fundraising Management Measures" [2][3]. - The board approved the revision of the "Related Party Transaction Management Measures" [5][6]. - The board approved the revision of the "External Donation Management Measures" [9][10]. - The board approved the revision of the "General Manager Work Rules" [13][14]. - The board approved the revision of the "Independent Director Special Meeting Implementation Rules" [16][17]. - The board approved the revision of the "Board of Directors Authorization Management Measures (Temporary)" [18][19]. - The board approved the revision of the "Information Disclosure Management Measures" [20][21]. - The board approved the revision of the "Investor Relations Management Measures" [23][24]. - The board approved the revision of the "Insider Information and Insider Trading Prevention Management Measures" [26][27]. - The board approved the revision of the "Major Information Internal Reporting Management Measures" [28][29]. - The board approved the revision of the "Board Secretary Work Rules" [30][31]. - The board approved the revision of the "Management Measures for Directors and Senior Executives Holding and Trading Company Stocks" [32][33]. - The board approved the revision of the "Management Measures for Providing Financial Assistance Externally" [34][35]. - The board approved the revision of the "Emergency Response Plan Management Measures" [37][38]. - The board approved the revision of the "Accountability Measures for Major Errors in Annual Report Information Disclosure" [40][41]. - The board approved the establishment of a "Market Value Management System" [42][43]. - The board approved the establishment of a "Director Resignation Management System" [44][45]. Group 3: Board Member Nominations - The board nominated candidates for the eighth board of directors, including both non-independent and independent directors [46][47]. - The nominations are subject to shareholder approval and will be voted on using a cumulative voting system [48][49]. Group 4: Upcoming Shareholder Meeting - The company announced the second temporary shareholder meeting for 2025, scheduled for August 25, 2025 [73][74]. - The meeting will include both on-site and online voting options for shareholders [75][77].