Beijing Beidou Star Navigation Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
002151SZSE
Announcement of Resolutions from the 25th Meeting of the 7th Board of Directors
✨ AI Summary
The 25th meeting of the 7th Board of Directors of Beijing Beidou Star Navigation Technology Co., Ltd. was held on February 10, 2026. The board approved a proposal to extend the timeline for certain fundraising projects to June 30, 2028, and to adjust the internal investment structure. All seven participating directors voted in favor of the resolution.
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