中航高科：第十一届董事会2025年第五次会议决议公告

Group 1 - The core point of the article is that AVIC High-Tech announced the approval of multiple proposals, including the revision of certain clauses, during the fifth meeting of its 11th Board of Directors held on August 22 [2] Group 2 - The announcement was made in the evening of August 22, indicating the company's ongoing governance activities [2] - The specific details of the proposals approved were not disclosed in the article [2] - This meeting reflects the company's commitment to corporate governance and strategic decision-making [2]