晨曦航空: 董事会决议公告

Meeting Details - The fifth meeting of the fifth board of directors of Xi'an Chenxi Aviation Technology Co., Ltd. was held on August 20, 2025, with all 7 directors present, ensuring the meeting's legality and effectiveness [1] Resolutions Passed - The board approved the content of the 2025 semi-annual report, confirming it complies with relevant laws and regulations, and is accurate and complete [1][2] - The board also approved the special report on the storage and use of raised funds, confirming no violations in fund management [2] - The company decided to recognize credit impairment losses, which reflects the asset status more fairly and aligns with relevant policies [3] - The board approved a special report on non-operating fund occupation and other related transactions, with independent directors expressing agreement [4] - The company will temporarily use up to RMB 50 million of idle raised funds to supplement working capital, ensuring this does not affect the implementation of investment projects [4][5]