航天电子：11月17日召开董事会会议

Group 1 - The core point of the article is that Aerospace Electronics (SH 600879) announced the convening of its 14th board meeting for 2025 on November 17, 2025, via telecommunication voting, where it reviewed proposals including asset replacement and related party transactions [1] - For the first half of 2025, Aerospace Electronics reported that its revenue composition was entirely from aerospace military products, accounting for 100.0% [1] - As of the time of reporting, Aerospace Electronics had a market capitalization of 35.4 billion yuan [1]