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年第五次会议决议公告

Core Points - The company held its fifth meeting of the 11th Board of Directors on August 22, 2025, where several key resolutions were passed [1][2] - The company approved its 2025 semi-annual report with unanimous support from the board members [1][2] - A comprehensive action plan titled "Quality Improvement and Efficiency Enhancement to Return to Profitability" was also approved [1] - Multiple amendments to the company's articles of association and governance rules were passed, including revisions to the board meeting rules and independent director work system [2] - The board received reports on the company's 2025 semi-annual operational performance and a risk assessment report regarding related party loans with AVIC Finance [3]