CATEC(SH:600879) Shang Hai Zheng Quan Bao·2025-08-29 22:40Group 1 - The board of directors of Aerospace Times Electronics Technology Co., Ltd. held its tenth meeting in 2025, ensuring compliance with the Company Law of the People's Republic of China and the company's articles of association [2][3] - The meeting was convened on August 29, 2025, with all 8 directors present, including independent directors [3] - The board unanimously approved the proposal to supplement the 13th board of directors, with 8 votes in favor and none against [4][5] Group 2 - The board proposed Wang Haitao as a candidate for the 13th board of directors, following the resignation of Wang Yajun due to work changes [5] - Wang Haitao is currently the Party Secretary and Vice President of the China Aerospace Electronics Technology Research Institute and has no conflicts of interest with the company [5][8] - The proposal will be submitted for approval at the company's shareholders' meeting [6]