航天晨光股份有限公司2025年半年度报告摘要

Group 1 - The company held its 46th board meeting via communication methods, with all 8 directors participating, ensuring compliance with relevant laws and regulations [3][4][12] - The board approved the 2025 semi-annual report and its summary, which was previously reviewed by the audit committee [4][5] - The voting results for the board meeting were 8 votes in favor, with no abstentions or oppositions [5] Group 2 - The company's supervisory board also convened its 27th meeting via communication methods, with all 4 supervisors participating, adhering to legal and procedural requirements [12] - The supervisory board approved the 2025 semi-annual report and its summary, with a unanimous voting result of 4 votes in favor [12] - The supervisory board confirmed that the report's preparation and review processes complied with relevant laws and internal management regulations [12]