中航机载系统股份有限公司2025年第六次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on December 29, 2025, at a specified location in Beijing [1] - The meeting was chaired by the company's chairman, Hu Linping, and utilized a combination of on-site and online voting methods [1] - A total of 11 current directors attended the meeting, along with other key executives [1] Voting Results - The proposal regarding the review of daily related transactions and transaction amounts for 2026 was approved [1] - Related shareholders, including the company's controlling shareholders and their concerted actions, abstained from voting on the proposal due to regulations [1] Legal Verification - The legal opinion provided by Beijing Jiayuan Law Firm confirmed that the meeting's procedures, participant qualifications, and voting processes complied with relevant laws and regulations [2]