航宇微：第六届董事会第十六次会议决议公告

Core Viewpoint - The company, Hangyu Micro, announced the approval of several resolutions during its sixth board meeting, including the proposal to hold the third extraordinary general meeting of shareholders in 2025 [2] Group 1 - The sixth board meeting of Hangyu Micro took place on September 1, where multiple resolutions were reviewed and approved [2] - One of the key resolutions approved was the proposal to convene the third extraordinary general meeting of shareholders in 2025 [2]