中航高科：8月15日召开董事会会议

Group 1 - The company, AVIC High-Tech (SH 600862), announced on August 15 that its 11th Board of Directors meeting for 2025 was held via telecommunication voting [2] - The meeting reviewed the proposal for the appointment of additional directors among other documents [2] - For the year 2024, the company's revenue composition is as follows: new materials industry accounts for 96.89%, other businesses for 1.56%, and machine tools for 1.54% [2]