航天长峰: 北京航天长峰股份有限公司十二届二十次董事会会议决议公告

Core Points - The board of directors of Beijing Aerospace Changfeng Co., Ltd. held its 20th meeting of the 12th session on August 22, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The company approved its 2025 semi-annual report and summary, which had been reviewed by the audit committee prior to the board meeting, with a unanimous vote of 9 in favor [1] - The company also approved a special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] - A continuous risk assessment report regarding related transactions with Aerospace Science and Industry Finance Co., Ltd. was approved, with 3 votes in favor and 6 abstentions due to conflicts of interest [2] - The board approved a proposal to postpone certain investment projects funded by raised capital, with a unanimous vote of 9 in favor [2] - Adjustments to the composition of the board's strategic committee were approved, with a unanimous vote of 9 in favor [3] - The board appointed Mr. Li Ming as the vice president of the company, with a term aligned with the board's term, receiving unanimous approval of 9 votes [3]