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中航机载系统股份有限公司 第八届董事会 关于补选公司非独立董事的公告
Group 1 - The company announced the appointment of Liu Dongxing as a non-independent director candidate, pending approval from the shareholders' meeting [1][39] - The board meeting where this decision was made took place on September 26, 2025, and the proposal was unanimously approved by all attending directors [37][38] - Liu Dongxing has a strong background in finance and management, having held various positions within the company and its subsidiaries [4] Group 2 - The company will hold its fourth extraordinary shareholders' meeting on October 17, 2025, at 9:30 AM, combining on-site and online voting methods [5][6][7] - The meeting will take place at a specified location in Beijing, and shareholders must register to attend [15][19] - The company aims to enhance participation from small and medium investors by providing a reminder service for the meeting [24] Group 3 - The company has announced a delay in certain fundraising investment projects, specifically the "Aviation Industry Wind Thunder Fire Device and Other Onboard Product Research and Production Capacity Construction Project" [25][29] - This delay is due to the need for a digital transformation at a subsidiary and does not affect the investment content or implementation methods [30][31] - The board has confirmed that the delay will not have a significant adverse impact on the company's normal operations [31][32]