航天发展: 半年报董事会决议公告

Core Viewpoint - The company held its 23rd meeting of the 10th Board of Directors on August 22, 2025, where several key resolutions were passed regarding the company's financial reports and committee adjustments [1][2][3] Group 1: Financial Reports - The company approved the 2025 semi-annual report and its summary, with unanimous support from all board members [1] - A special report on the storage and actual use of raised funds from 2018 was also approved, again with unanimous support [2] Group 2: Risk Assessment and Committee Adjustments - The board approved a continuous risk assessment report regarding related transactions with Aerospace Science and Industry Financial Co., Ltd., with unanimous support [2] - Adjustments to the members of the board's specialized committees were made, with specific roles assigned to various members, effective immediately [2]