航天电子: 航天时代电子技术股份有限公司董事会2025年第八次会议决议公告

Group 1 - The board of directors of Aerospace Times Electronics Technology Co., Ltd. approved the use of idle raised funds to temporarily supplement working capital, with a maximum amount of 2.339 billion yuan for a period not exceeding 12 months [1][2] - The decision was made with unanimous support from all attending directors, indicating strong internal consensus on the matter [1] - The company assures that this action will not change the intended use of the raised funds and will only be related to its main business operations [1][2] Group 2 - The company’s sponsor, CITIC Securities Co., Ltd., expressed no objections to the decision, confirming its compliance with regulatory requirements [2] - The resolution does not require submission to the shareholders' meeting, streamlining the decision-making process [2]