航天智装：选举张南女士为公司第五届董事会非独立董事

Core Points - The company, Aerospace Intelligent Equipment (航天智装), announced the convening of its first extraordinary general meeting of shareholders for 2025 on November 7, 2025 [1] - The meeting will review and approve the proposal to elect Ms. Zhang Nan as a non-independent director of the company's fifth board of directors [1]