中国东方红卫星股份有限公司2025年半年度报告摘要

Core Viewpoint - The company, China Satellite, held its 29th meeting of the 9th Board of Directors on August 21, 2025, where several important resolutions were passed, including the approval of the 2025 semi-annual report and various governance amendments [4][5][28]. Group 1: Board Meeting Resolutions - The 2025 semi-annual report was approved with a unanimous vote of 10 in favor [5]. - The proposal to renew the appointment of Lixin Certified Public Accountants as the auditing firm for the 2025 fiscal year was also approved with 10 votes in favor [9][30]. - The proposal to revise the company's articles of association and eliminate the supervisory board was passed with 10 votes in favor [11][44]. Group 2: Management Changes - The resignation of Vice President Jiang Jun was accepted, effective immediately, with no adverse impact on the company's operations [52]. - The appointment of Xiao Tao as the new Vice President was approved, with his term lasting until the end of the current board's tenure [53]. Group 3: Governance Amendments - The company revised its articles of association to align with new legal requirements, including the delegation of supervisory board powers to the audit committee [44][45]. - Changes were made to the rules governing shareholder meetings and board meetings to enhance governance and operational efficiency [46][47].