中航机载系统股份有限公司2025年第五次临时股东会决议公告

Meeting Details - The shareholder meeting was held on November 14, 2025, at a specified location in Beijing [1] - The meeting was chaired by the general manager Wang Shugang due to the absence of the chairman Hu Linping [1] - A total of 10 directors were present, with 8 attending the meeting [1] Voting and Resolutions - A resolution to add non-independent directors was passed during the meeting [2] - There were no significant matters involving shareholders with less than 5% voting rights [2] - The voting process adhered to legal regulations and company bylaws [3] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, with lawyers Huang Na and Zhang Ling present [2] - The legal opinion confirmed that the meeting's procedures and voting results were valid and compliant with relevant laws [3]