航材股份: 第二届监事会第五次会议（定期会议）决议公告

Meeting Overview - The second supervisory board meeting of Beijing Aeronautical Materials Research Institute Co., Ltd. was held on August 27, 2025, with all five supervisors present [1] - The meeting was legally convened in accordance with relevant laws and regulations [1] Resolutions Passed - The proposal to waive the 10-day notice requirement for the meeting was approved unanimously with 5 votes in favor [2] - The full and summary report for the first half of 2025 was approved unanimously with 5 votes in favor [2] - The interim profit distribution plan for 2025 was approved unanimously with 5 votes in favor, pending submission to the shareholders' meeting [2] - The risk assessment report for China Aviation Engine Group Finance Co., Ltd. for the first half of 2025 was approved unanimously with 5 votes in favor [2] - The special report on the storage and actual use of raised funds for the first half of 2025 was approved unanimously with 5 votes in favor [3] - The proposal to use excess raised funds for equity acquisition and related transactions was approved unanimously with 5 votes in favor, pending submission to the shareholders' meeting [3] - The proposal to purchase assets from Aviation Materials (Zhenjiang) High-Temperature Alloy Co., Ltd. and related transactions was approved unanimously with 5 votes in favor, pending submission to the shareholders' meeting [3]