陕西中天火箭技术股份有限公司 第四届董事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the fourth board of directors on September 14, 2025, with all seven directors present, complying with relevant laws and regulations [2][4]. - The board approved several proposals, including amendments to the company's articles of association and various internal rules, all requiring shareholder approval [3][6][9][12][15][17][20][23][25][27][29][32][35][38][41][43][45][47]. Group 2 - The company announced the cancellation of the supervisory board and the abolition of the supervisory meeting rules, with the audit committee of the board taking over the supervisory functions [49][57]. - The reform of the supervisory board is subject to shareholder approval, and the current supervisory board will continue to fulfill its duties until the reform is approved [59]. Group 3 - The company elected Li Huainian as a non-independent director and appointed him as the general manager, while Ning Xinghua was appointed as the deputy general manager [55][65][66]. - The appointments are in line with the company's governance structure and comply with relevant legal requirements [68][70]. Group 4 - The company will hold its fourth extraordinary general meeting of shareholders on September 30, 2025, to discuss the approved proposals [71][72]. - The meeting will be conducted both in-person and via online voting, with specific registration and voting procedures outlined [73][81][86].