中航重机股份有限公司 第七届董事会第二十三次临时会议决议公告

Core Points - The company held its 23rd temporary meeting of the 7th Board of Directors on August 4, 2025, via communication methods, with all 9 directors present [1][3] - The Board approved a change in the transfer base price for the 29.9879% equity stake in Excellence Forging Technology (Wuxi) Co., Ltd. to 170.2973 million yuan due to no bids received during the public listing period [1][2] Voting Results - The voting results showed unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [3][4]