航宇科技: 航宇科技2025年第三次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on August 25, 2025, at the company's conference room [1] - A total of 99 ordinary shareholders attended, holding 80,953,073 voting rights, which represents 42.1837% of the company's total voting rights [1][1] Voting Results - The non-cumulative voting proposal was approved with 99.7071% of ordinary shareholders voting in favor, 0.2808% against, and 0.0121% abstaining [1][1] - The proposal regarding the registration and issuance of 200 million yuan short-term financing bonds was also discussed, with voting results indicating support from shareholders [1] Legal Compliance - The lawyers present confirmed that the meeting's convening and procedures complied with legal regulations, and the qualifications of attendees were valid [1][1]