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 the company held its 45th meeting of the seventh session via communication voting, with all 8 directors participating [2][4] - The board approved the adjustment of the 2025 comprehensive budget, involving 4 budget indicators and 1 adjustment for the number of loss-making enterprises [3] - The board also approved the transfer of 30% equity held in Shenyang Aerospace Mitsubishi Engine Manufacturing Co., Ltd. by its associate company, China Aerospace Automobile Co., Ltd., at a discounted price, which is expected to impact the company's net assets by over 50 million yuan [5][6]