航天信息股份有限公司2025年第二次临时股东大会决议公告

Core Viewpoint - The company held its second extraordinary general meeting of shareholders on August 15, 2025, where several key resolutions were passed, including the cancellation of the supervisory board and the election of the ninth board of directors [2][4][9]. Group 1: Meeting Details - The extraordinary general meeting was convened in Haidian District, Beijing, and was attended by all directors and supervisors [2][3]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [2][4]. Group 2: Resolutions Passed - The proposal to cancel the supervisory board and amend the company's articles of association was approved with more than two-thirds of the voting rights present [4]. - The resolutions to amend the rules of the shareholders' meeting and the board of directors' meeting were also passed [4][5]. - The election of the ninth board of directors, including both independent and non-independent directors, was successfully conducted [5][11]. Group 3: Board and Management Appointments - Zhang Di was elected as the chairman of the ninth board of directors, with a term from August 15, 2025, to August 14, 2028 [10][11]. - Chen Rongxing was appointed as the general manager, and several vice presidents and other key management positions were filled, all with the same term as the board [15][21]. - The board's specialized committees were established, with specific members appointed to each committee [13][15]. Group 4: Legal Compliance - The meeting was witnessed by legal representatives from a law firm, confirming that all procedures and resolutions complied with relevant laws and regulations [5][6].