陕西中天火箭技术股份有限公司 第四届董事会第二十六次会议决议公告

Group 1 - The fourth meeting of the board of directors of Shaanxi Zhongtian Rocket Technology Co., Ltd. was held on November 25, 2025, with all nine directors present, complying with relevant laws and regulations [2][3]. - The board approved the adjustment of the Strategic Committee and the Compensation and Assessment Committee, with a unanimous vote of 9 in favor [3][5]. - The board also approved the revision of the "Three Major One Large" decision-making management regulations, which included changes to the decision-making procedures for establishing subsidiaries and adjustments to responsible departments based on functional changes [4][5]. Group 2 - The meeting's resolutions and decisions will remain effective until the end of the current board's term [3][4]. - The company ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1].