航天信息股份有限公司2025年第三次临时股东会决议公告

Group 1 - The company held its third extraordinary general meeting of shareholders on December 26, 2025, with no resolutions being rejected [2][3] - The meeting was convened by the board of directors and chaired by Chairman Zhang Di, utilizing a combination of on-site and online voting [2][3] - The meeting's resolutions included the reappointment of the accounting firm for the fiscal year 2025, approval of expected related party transactions for 2026, and a three-year dividend return plan for shareholders [3][4] Group 2 - The company plans to transfer 1.54% of its stake in the subsidiary, Aerospace Science and Industry Financial Co., Ltd., to China Aerospace Science and Industry Corporation for a price of 137.57 million yuan [19][21] - The company will also waive its right of first refusal for an additional 2.01% stake in the same financial company, with a transfer price of 179.43 million yuan [20][22] - This transaction is part of the company's strategy to optimize its asset structure and focus on its core business, with the proceeds intended to support main business development [41][42] Group 3 - The board of directors approved the transfer of the stake and the waiver of the right of first refusal with a vote of 4 in favor, 0 against, and 0 abstentions, while 5 directors recused themselves from the vote due to conflicts of interest [43][44] - The independent directors reviewed and approved the transaction, stating it aligns with the company's development strategy and does not harm the interests of the company or its shareholders [42][43] - The financial company involved in the transaction has a clear ownership structure and is not subject to any legal restrictions that would impede the transfer [26][30]