中航西飞：2025年第三次临时股东会决议公告

Group 1 - The company, AVIC Xi'an Aircraft Industry Group, announced the approval of several key resolutions during its third extraordinary shareholders' meeting for 2025 held on December 29 [1] - The resolutions included the election of non-independent directors for the ninth board of directors [1] - The company also approved the estimated amount for routine related party transactions for the year 2026 [1] - Additionally, the company approved the financial business limit for the year 2026 with AVIC Finance Co., Ltd [1]