航天宏图信息技术股份有限公司 第四届监事会第七次会议决议公告

Group 1 - The fourth Supervisory Board meeting of Aerospace Hongtu Information Technology Co., Ltd. was held on November 21, 2025, in Beijing, with all three supervisors participating in the voting [2][4] - The Supervisory Board approved the appointment of Zhongxing Caiguanghua Accounting Firm as the auditor for the 2025 annual financial statements, with a term of one year [3][4] Group 2 - The fourth Board of Directors meeting was also held on November 21, 2025, with all nine directors present [7][8] - The Board approved the revision of the company's articles of association and related governance documents, which will be submitted for shareholder approval [9][10] - The Board also approved the appointment of Zhongxing Caiguanghua Accounting Firm as the auditor for the 2025 annual financial statements, which will also require shareholder approval [13][15] - A proposal to hold the fifth extraordinary general meeting of shareholders on December 8, 2025, was approved [16][18] Group 3 - The company plans to cancel the Supervisory Board and revise its articles of association, transferring the supervisory functions to the Audit Committee of the Board [54][55] - The company aims to enhance its internal management mechanisms and protect the rights of shareholders through the revision of internal governance documents [56]