航天信息股份有限公司 第九届董事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the ninth board of directors on February 5, 2026, with all nine directors present, complying with legal and regulatory requirements [2][4] - The board approved the internal audit work report for 2025 [5][6] - The board approved the compliance management work report for 2025 [5][6] - The board approved the audit project plan for 2026 [8][9] - The board approved the report on the assessment of major operational risks for 2026 [11][12]