Group 1 - The first session of the Supervisory Board's 23rd meeting was held on May 28, 2025, via teleconference, with all five supervisors participating in the voting [1][2] - The Supervisory Board approved the proposal to sign a financial service agreement with Aerospace Technology Finance Co., Ltd., which is considered a related party transaction [1][2] - The decision-making process for the agreement complied with the Company Law of the People's Republic of China and the company's articles of association, with no conflicts of interest identified [2] Group 2 - The financial service agreement's terms, including interest rates and settlement fees, are based on market standards, ensuring no harm to the company's interests [2] - The voting results for the proposal were unanimous, with 5 votes in favor, 0 against, and 0 abstentions [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2]
航天软件: 北京神舟航天软件技术股份有限公司第一届监事会第二十三次会议决议公告