航天动力: 经公司现任法定代表人签字和公司盖章的2025年半年度报告全文

Group 1 - The board meeting of the company was held on August 20, 2025, with all 9 directors present, and was chaired by Mr. Sun Yantang [1][2] - The meeting approved the company's 2025 semi-annual report in full and summary, which had been reviewed and agreed upon by the audit committee [2] - The board also approved a risk assessment report regarding Aerospace Technology Financial Co., with 5 votes in favor and no objections [2][3] Group 2 - The board approved a proposal to apply for a comprehensive credit facility from a bank, with unanimous support from all directors [2][3] - A proposal to introduce strategic investors for the capital increase project of Xi'an Yuanxin Aerospace Power Fluid Equipment Co., was also approved unanimously [3]