Group 1 - The board of directors of Aerospace Times Electronics Technology Co., Ltd. held its 11th meeting in 2025, where several key resolutions were passed [1][15] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [2] - All 8 directors attended the meeting, and the voting was unanimous for all resolutions [3] Group 2 - The board approved the appointment of Zhongzheng Tiantong Accounting Firm as the auditor for the 2025 financial report, with an audit fee of 1.5 million yuan [4][5] - The board also approved the appointment of the same firm for internal control auditing, with a fee of 500,000 yuan, which includes travel expenses [7][8] - Both audit appointments are subject to approval by the shareholders' meeting [6][9] Group 3 - The board approved adjustments to the construction location and content of the Intelligent Comprehensive Electronic Information System Industrialization Project, integrating it with the Smart Perception Industry Base Phase I project [10][12] - The project will now be constructed in both Yongfeng and Yizhuang areas, while maintaining the original project goals, investment scale, and construction period [27][28] - The total investment for the Intelligent Comprehensive Electronic Project is 1 billion yuan, with 226.13 million yuan already invested as of August 31, 2025 [27][28] Group 4 - A second extraordinary shareholders' meeting is scheduled for October 15, 2025, to discuss the aforementioned resolutions [34][36] - The meeting will be held at the Longli Garden Hotel in Beijing, combining on-site and online voting methods [37][38] - The agenda includes the election of a new board member and the approval of the auditor appointments and project adjustments [40][41]