On the evening of September 23, Aerospace Hi-Tech Holding Group Co.,Ltd. announced that the company held the second (extraordinary) meeting of its eighth Board of Directors on September 23, 2025. The meeting reviewed and approved the "Proposal on Supplementary Election of Non-Independent Directors for the Company's Eighth Board of Directors." The company plans to nominate Mr. Zhong Min and Mr. Wang Xiaodong as candidates for non-independent directors.
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