中航高科: 中航航空高科技股份有限公司第十一届董事会2025年第四次会议决议公告

Core Points - The company held its fourth meeting of the 11th Board of Directors on August 15, 2025, with all 7 directors present, and decisions were made via written voting [2] - The board approved the proposal to add Mr. Gao Yan as a new director, which will be submitted for approval at the first extraordinary shareholders' meeting of 2025 [2] - The board also approved the appointment of Mr. Luo Yunfeng and Ms. Shao Jie as vice general managers, with the proposal having been previously recognized by the nomination committee [2] Summary by Sections - Board Meeting Details - The meeting was conducted through email or written notification, with all 7 directors present [2] - Decisions were made through written voting, resulting in unanimous approval for all proposals [2] - Director Appointment - Mr. Gao Yan was approved as a new director, pending approval at the upcoming shareholders' meeting [2] - The voting outcome for this proposal was 7 votes in favor, with no opposition or abstentions [2] - Vice General Manager Appointments - Mr. Luo Yunfeng and Ms. Shao Jie were appointed as vice general managers [2] - This proposal also received unanimous approval from the board [2]