Aerospace Science and Technology Holdings Co., Ltd. (hereinafter referred to as the "Company" or "Aerospace Science and Technology") announced that the notice for the sixth meeting of the eighth board of directors was sent out on February 12, 2026, via communication, and the meeting was held on February 26, 2026, through a communication voting method. There were 9 directors eligible to vote, and all 9 participated in the voting. The meeting was chaired by Mr. Yuan Ning, the chairman, and some senior management personnel attended the meeting. The procedures for convening and conducting the meeting complied with the relevant provisio
000901SZSE
Announcement of Resolutions from the Sixth Meeting of the Eighth Board of Directors
✨ AI Summary
The announcement details the resolutions from the sixth meeting of the eighth board of directors of Aerospace Science and Technology Holdings Co., Ltd. Key decisions include the adjustment of the audit committee members and the appointment of two new deputy general managers. All resolutions were passed unanimously with nine votes in favor.
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