航宇微：关于补选公司第六届董事会非独立董事的公告

Core Viewpoint - The company announced the election of a new non-independent director to ensure the proper functioning of its board of directors [1] Group 1 - The sixth board of directors' fourteenth meeting was held on August 14, 2025 [1] - The board approved the proposal to elect Mr. Yang Tao as a candidate for the non-independent director [1] - The term for the new director will last until the expiration of the sixth board of directors, starting from the approval date by the shareholders' meeting [1]