中科星图股份有限公司第三届董事会第十一次会议决议公告

Group 1 - The board of directors of Zhongke Xingtou Co., Ltd. held its 11th meeting of the third session on November 17, 2025, with all 11 directors present, ensuring compliance with relevant laws and regulations [2][3] - The board approved a proposal for a procurement contract with the related party Zhongke Satellite (Shandong) Information Technology Co., Ltd., which involves the purchase of communication satellite attitude control and power supply subsystem design [2][3] - The transaction was conducted through an invitation bidding process, ensuring fair pricing and not harming the interests of the company or minority shareholders [2][3] Group 2 - The supervisory board of Zhongke Xingtou Co., Ltd. also held its 10th meeting of the third session on November 17, 2025, with all 3 supervisors present, confirming the legality and validity of the meeting [7][8] - The supervisory board reviewed and approved the same procurement contract proposal, affirming that the transaction is based on daily operational needs and follows principles of openness and fairness [9][10] - The supervisory board concluded that the transaction would not affect the company's operational independence or create significant reliance on the related party [9][10]