Board Meeting Summary - The board meeting of Aerospace Morning Light Co., Ltd. was held via communication voting, with all 8 directors participating, confirming compliance with relevant laws and regulations [1][2]. Key Resolutions - The board approved the election of Zhao Kang as the legal representative of the company, with a unanimous vote of 8 in favor [1]. - The board nominated Tian Jiangquan as a candidate for the board of directors, with a unanimous vote of 8 in favor, pending approval at the shareholders' meeting [2]. - The board approved the liquidation and deregistration of Aerospace Morning Light (Hong Kong) Co., Ltd., which has been underperforming with minimal revenue, also receiving a unanimous vote of 8 in favor [2][3]. - The board approved an optimization adjustment of the company's internal structure to enhance management efficiency and focus on core functions, with a unanimous vote of 8 in favor [3]. - The board approved the integration of the company's industrial structure and organizational adjustments to streamline operations into five business categories, also receiving a unanimous vote of 8 in favor [4]. - The board approved the convening of the first temporary shareholders' meeting of 2025, with a unanimous vote of 8 in favor [4]. Candidate Profile - Tian Jiangquan, born in September 1972, holds a Master's degree in Business Administration and has extensive experience in various leadership roles within the China Aerospace Science and Industry Corporation [6].