航发科技: 中国航发航空科技股份有限公司第八届董事会第十三次会议决议公告

Meeting Overview - The board meeting was held on August 29, 2025, in Chengdu, with 7 out of 8 directors present, and one independent director represented by another [1] - The meeting adhered to all relevant laws and regulations, with notifications sent out on August 19, 2025 [1] Resolutions Passed - The board approved the "2025 Half-Year Report and Summary" with a unanimous vote of 8 in favor [2] - The "Risk Continuous Assessment Report for China Aviation Engine Group Finance Co., Ltd." was approved with 4 votes in favor, excluding related directors from voting [2] - The "Signing of Managerial Staff Employment Agreements and Performance Responsibility Letters" was passed with 6 votes in favor, excluding related directors from voting [2] - The proposal to "Cancel the Supervisory Board and Amend the Company Articles of Association and Related Governance Systems" was approved unanimously with 8 votes in favor [3] - The "2025 Fixed Asset Disposal Plan" was approved unanimously with 8 votes in favor [7] - The "Establishment of Market Value Management System" was approved unanimously with 8 votes in favor [7] - The "Reappointment of Accounting Firm for 2025" was approved unanimously with 8 votes in favor, pending submission to the shareholders' meeting [7]