中国卫通集团股份有限公司第三届董事会第二十六次会议决议公告

Group 1 - The third meeting of the board of directors of China Satellite Communications Group Co., Ltd. was held on October 14, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [2][3]. - The board approved the adjustment of the members of the specialized committees, including the Strategic and Investment (ESG) Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee [3][4][5][6]. - All resolutions passed with unanimous support, receiving 9 votes in favor, with no abstentions or oppositions [7][9][11][12]. Group 2 - The board approved the revision of the "Audit Committee Work Rules," with details available on the Shanghai Stock Exchange website [8]. - The board also approved the revision of the "Nomination Committee Work Rules," with details similarly published [10]. - The board approved the revision of the decision-making authorization plan for the third board of directors [12].