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中电科普天科技股份有限公司 第七届董事会第七次会议决议公告
Group 1 - The board meeting of China Electronics Technology Group Corporation (CETC) was held on April 7, 2025, via telecommunication voting, with all 9 directors participating [1][3]. - The board approved the proposal for optimizing the organizational structure of functional departments to enhance the implementation of the company's main strategy and operational management [2][3]. - The new functional departments after the adjustment include: Party and Comprehensive Management Department, Strategic Development Department, Operations Management and Quality Safety Department, Discipline Inspection and Audit Department, Major Client Center, Human Resources Department, Financial Center, and Procurement Center [2][3]. Group 2 - The voting results showed unanimous support with 9 votes in favor, 0 against, and 0 abstentions [3]. - The decision and related documents will be filed for future reference [4]. - The announcement was made by the board of CETC on April 8, 2025 [6].