中航航空高科技股份有限公司2025年第一次临时股东会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders on September 15, 2025, with no resolutions rejected [2][4] - The meeting was chaired by the chairman Wang Jian and followed legal and procedural requirements [2][6] - The company approved several resolutions, including the addition of a director and amendments to various internal regulations [4][5][12] Group 1: Meeting Details - The meeting took place at the China Aviation Industry Group's research building in Beijing [2] - A total of 8 directors were expected to attend, with 6 present and 2 absent due to official duties [3] - Voting was conducted through a combination of on-site and online methods, complying with legal regulations [2][6] Group 2: Resolutions Passed - The following resolutions were approved: - Addition of a company director [4] - Amendments to the company’s articles of association [5] - Revisions to the rules governing board meetings and shareholder meetings [5] - Changes to the independent director work system and related transaction management [5] - Abolishment of the supervisory board and related rules [5] - The resolutions were categorized into ordinary and special resolutions, with the required majority achieved for each [5] Group 3: Employee Director Election - The company decided to elect one employee director through democratic means, without requiring shareholder meeting approval [8][9] - Tang Hui was elected as the employee director, with a background in human resources and management [8][9] Group 4: Board Meeting Resolutions - The company’s board of directors held its sixth meeting on September 4, 2025, where several internal regulations were revised [12][13] - All proposed amendments received unanimous approval from the attending directors [14][15][16][17][18][19][20][21][22][23][24][25][26] - The board authorized management to make necessary adjustments to other company regulations based on the revised articles of association [27]