陕西航天动力高科技股份有限公司2025年第三次临时股东会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders on November 4, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in compliance with the Company Law and the Articles of Association, with a combination of on-site and online voting [2][3] - The board of directors and the board secretary attended the meeting, with all nine current directors present [3][5] Meeting Details - The meeting took place at the company's headquarters in Xi'an, Shaanxi Province [2] - The chairman of the board, Mr. Sun Yantang, presided over the meeting [2][8] - The meeting's agenda included the election of a non-independent director, which was approved by a majority of the voting rights held by attending shareholders [3][9] Legal Oversight - The meeting was witnessed by Beijing Jiayuan Law Firm, ensuring compliance with legal regulations [4][5] - The lawyers confirmed that the meeting's procedures and voting results were legitimate and valid [5] Board Meeting Outcomes - Following the shareholders' meeting, the board of directors convened on the same day, November 4, 2025, to discuss and approve the adjustment of the nomination committee's members [8][9] - Mr. Liu Xinzou was appointed as a member of the eighth board of directors' nomination committee, with the other members remaining unchanged [9][10] - The voting results for the board meeting showed unanimous support, with all nine votes in favor [11]