中航光电: 半年报董事会决议公告

Core Points - The board of directors of AVIC Optoelectronics Technology Co., Ltd. held its 18th meeting on August 28, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and various amendments to company regulations [1][2][3][4][5][6][7]. Summary by Sections - 2025 Semi-Annual Report: The board unanimously approved the full text and summary of the 2025 semi-annual report, which had previously been reviewed and approved by the audit and risk control committee [1]. - Risk Assessment Report: A risk assessment report regarding related loans with AVIC Group Finance Co., Ltd. was approved with four votes in favor, following a review by independent directors [2]. - Amendments to Company Regulations: The board approved several amendments to the company's articles of association, meeting rules for shareholders, board meeting rules, financing management methods, guarantee management methods, related transaction systems, and reporting systems to shareholders [3][4][5][6][7]. - Performance Evaluation Plan: The board approved the performance evaluation plan for the management team for the year 2025 and the term from 2025 to 2027, with seven votes in favor [6]. - Call for Shareholders Meeting: The board resolved to convene the second extraordinary shareholders meeting of 2025, with the notice to be published in relevant financial newspapers and websites [6].