航天电子: 航天时代电子技术股份有限公司董事会2025年第十次会议决议公告

Group 1 - The board of directors of Aerospace Times Electronics Technology Co., Ltd. held its tenth meeting in 2025, where all directors participated in the voting process [1] - The board approved the proposal to supplement the 13th board of directors, with 8 votes in favor, 0 against, and 0 abstentions [1] - Wang Yajun resigned from his positions due to work changes, prompting the nomination of Wang Haitao as a candidate for the 13th board of directors [1] Group 2 - Wang Haitao is currently the Party Secretary and Deputy Director of the China Aerospace Electronics Technology Research Institute, with no related party relationships with the company's directors or senior management [2] - The nomination committee has reviewed Wang Haitao's qualifications and confirmed that he meets the conditions to serve as a director [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2]