航宇微: 第六届董事会第十四次会议决议公告

Core Viewpoint - The company held its sixth board meeting to address urgent matters, including the resignation of the chairman and the nomination of a new non-independent director [1][2]. Group 1: Board Meeting Decisions - The board approved the proposal to nominate and authorize a director to act on behalf of the chairman [1]. - The board accepted the resignation of non-independent director Zhou Wei due to work adjustments, and he will no longer hold any position in the company [2]. - The board nominated Yang Tao as a candidate for the non-independent director position, pending approval at the upcoming shareholder meeting [2][3]. Group 2: Shareholder Meeting - The board decided to convene the second extraordinary general meeting of shareholders on September 1, 2025, at a specified location in Zhuhai [3]. - The proposal for the shareholder meeting was unanimously approved by the board [3].