CATEC(SH:600879) Zheng Quan Zhi Xing·2025-08-27 11:25Group 1 - The board of directors of Aerospace Electronic Technology Co., Ltd. held its ninth meeting in 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and summary [1] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with the voting results showing 3 votes in favor and 5 abstentions due to related party transactions [2] - A resolution regarding the continuous risk assessment of Aerospace Technology Financial Co., Ltd. was also passed, with independent directors conducting a prior review and expressing their consent [2][3] Group 2 - The board approved an investment project for the construction of the Daqiao Flag Unmanned Intelligent System Training Base (Phase I) by Aerospace Times Feihong Testing Technology Co., Ltd., with an investment amount of 199.47 million yuan [4] - A resolution was passed to increase capital and expand shares for Beijing Aerospace Feiteng Equipment Technology Co., Ltd., aiming to raise 49.5 million yuan by introducing a strategic investor [5] - Chongqing Aerospace Rocket Electronic Technology Co., Ltd. plans to raise 230 million yuan through capital increase and share expansion, reducing the company's ownership from 100% to 70.61% [6]