航锦科技股份有限公司第九届董事会第20次临时会议决议公告

Group 1 - The company held its 20th temporary board meeting on August 29, 2025, to discuss various resolutions [2][3] - The meeting was legally convened with all 9 board members participating in the voting [2][4] - The board unanimously approved the amendments to the company's articles of association and related rules to enhance governance [7][14] Group 2 - The board approved the election of non-independent directors for the 10th board, including candidates such as Cai Weidong and Yao Ke [17][22] - The election of independent directors, including Xu Yongtao, Liu Qiaoyun, and Pu Hong, was also approved, pending regulatory review [25][28] - The new board will consist of 9 members, including 5 non-independent directors and 3 independent directors [36][37] Group 3 - The company plans to hold its third temporary shareholders' meeting on September 15, 2025, to discuss the resolutions passed by the board [32][51] - The meeting will combine on-site and online voting methods, with specific timeframes for each [53][54] - Shareholders must register by September 10, 2025, to participate in the meeting [55][66]