航宇微: 第六届董事会第十六次会议决议公告

Core Points - The company held its sixth board meeting, where all nine directors attended, and decisions were made regarding the election of the chairman and committee members [1] - Yang Tao was elected as the chairman of the sixth board and the head of the strategic development committee, with a term lasting until the end of the current board's term [1] - The resignation of independent director Zhou Ning was accepted, and Wang Chenglong was nominated as a candidate for the independent director position, pending approval at the upcoming shareholder meeting [2] - The board approved the convening of the third extraordinary general meeting of shareholders in 2025 [3]