航天晨光股份有限公司七届四十九次董事会决议公告

Core Viewpoint - The board of directors of Aerospace Changkong Co., Ltd. held its 49th meeting to approve several amendments to internal management regulations and to conduct a risk assessment for 2026 [1][2]. Group 1: Board Meeting Details - The board meeting was conducted via communication methods, with all 8 directors participating, and the procedures complied with the Company Law and Articles of Association [2]. - The meeting's voting deadline was set for January 15, 2026, at 17:00 [2]. Group 2: Approved Proposals - The board approved the amendment of the "Board Authorization Management Rules" to clarify the responsibilities and authority boundaries among decision-making bodies [3]. - The "Chairman's Special Meeting Rules" were revised to align with changes in the Articles of Association and the Board Authorization Management Rules [5]. - The "Implementation Measures for Major Decisions" were amended to enhance decision-making behavior and execution supervision [7]. - The "Information Disclosure Management Regulations" were revised to incorporate updates from the China Securities Regulatory Commission [9]. - The "Internal Reporting Management Regulations for Major Information" were adapted to reflect changes in regulatory policies and organizational structure [11]. - The "Fundraising Management Regulations" were revised to improve the safety and efficiency of fundraising [13]. - The "Equity Investment Management Regulations" were updated to include new equity financing content [15]. - Adjustments were made to several management systems to reflect changes in governance structure and organizational adjustments [17]. - The board approved the "2026 Major Operational Risk Prediction and Assessment Report" to enhance risk prevention capabilities [19].