中国卫通集团股份有限公司 第三届董事会第二十三次 会议决议公告

Group 1 - The board of directors of China Satellite Communications Group Co., Ltd. held its 23rd meeting of the third session on August 4, 2025, via telecommunication, with all nine directors present [1] - The meeting approved the proposal for organizational restructuring to support business transformation and market expansion, establishing a new product center and operation service center based on the original broadband division and business operation center [2] - The voting results showed unanimous support with 9 votes in favor, 0 abstentions, and 0 against the proposal [3] Group 2 - The decision of the board meeting has been officially documented and reported [4] - The announcement was made by the board of directors on August 5, 2025 [5]