Group 1 - The core point of the article is that Suchang Chai A held its second extraordinary general meeting of shareholders for 2025 on August 6, 2025, where two key resolutions were passed [1] - The first resolution approved was the election of a non-independent director to the tenth board of directors [1] - The second resolution involved signing an agreement for the headquarters' street-facing shops [1]

决情况 | 证券代码：000570、200570 证券简称：苏常柴A、苏常柴B | | 公告编号：2025-034 | | | | | --- | --- | --- | --- | --- | --- | | 常柴股份有限公司 | | | | | | | 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， | | | | | | | 没有虚假记载、误导性陈述或重大遗漏。 | | | | | | | 特别提示： | | | | | | | 一、会议召开和出席情况 | | | | | | | 8 6 现场会议召开时间：2025 年 月 日（星期三）14:30。 | | | | | | | 网络投票时间： | | | | | | | 通过深圳证券交易所交易系统进行网络投票的时间为 2025 月 | 年 8 | | | | | | 间；通过深圳证券交易所互联网投票系统投票的时间为 2025 6 | 年 8 月 | | | | | | 日的 9:15－15:00 期间的任意时间。 | | | | | | | 召开地点：公司四楼会议室 | | | | | | | 召开方式：现场投票与网络表决相结合的方式 | | ...

Core Points - The legal opinion letter confirms that the second extraordinary general meeting of shareholders for Changchai Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][5] - The meeting was held on August 6, 2025, with a combination of on-site and online voting methods [2][4] - A total of 172 shareholders and representatives attended the meeting, representing 232,180,319 shares, which is 32.9011% of the total voting shares [2][3] Meeting Procedures - The meeting was called by the company's board of directors and announced on July 22, 2025, on the "Giant Tide Information Network" [2] - The on-site meeting took place at the company's headquarters in Changzhou, Jiangsu Province, and online voting was facilitated through the Shenzhen Stock Exchange's trading system [2][3] - The meeting's procedures were verified to comply with the Company Law, Securities Law, and relevant regulations [5] Attendance and Voting - Out of the total attendees, 2 shareholders were present at the on-site meeting, representing 227,663,517 shares, while 170 participated via online voting, representing 4,516,802 shares [3] - The qualifications of all attendees were verified, ensuring compliance with the registration requirements [3][5] Resolutions and Voting Results - The meeting reviewed two proposals as announced on the information network, and the voting was conducted through both on-site and online methods [4] - The voting results showed that the proposals were approved with a significant majority, with 99.4705% of votes in favor for the first resolution and 99.4697% for the second [4] - The legal opinion confirms that the voting process and results are valid and comply with the company's articles of association [5]

Core Points - The company completed the election of a non-independent director and the chairman of the board, as well as adjustments to the board's specialized committee members [1][2] Group 1: Non-Independent Director Election - The company held a temporary shareholders' meeting on August 6, 2025, where the proposal to elect Mr. Shen Zhe as a non-independent director of the tenth board was approved [1] - Mr. Shen Zhe's term will start from August 6, 2025, until the end of the tenth board's term [1] Group 2: Chairman Election - The board approved the election of the company chairman with a vote of 9 in favor and 0 abstentions [1] - The new chairman's term will also commence on August 6, 2025, and will last until the end of the tenth board's term [1] Group 3: Specialized Committee Adjustments - The board approved adjustments to the specialized committee members with a unanimous vote of 9 in favor [2] - The changes include Mr. Shen Zhe becoming the chairman of the Strategy Committee, while other committee memberships remain unchanged [2]

Group 1 - The company held its fifth temporary board meeting on August 6, 2025, to discuss the election of the chairman [2] - For the year 2024, the company's revenue composition is as follows: 98.18% from the internal combustion engine industry and 1.82% from other businesses [2]

2025 年 8 月 6 日，公司召开 2025 年第二次临时股东会，表决通 过了《关于补选第十届董事会非独立董事的议案》，补选沈喆先生为 公司第十届董事会非独立董事。任期自 2025 年 8 月 6 日起至第十届 董事会任期届满之日止，董事会中兼任公司高级管理人员的董事人数 总计未超过公司董事总数的二分之一。上述人员简历详见附件。 二、董事长选举情况 证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-036 常柴股份有限公司 关于完成补选非独立董事、选举董事长及 调整董事会专门委员会成员的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 常柴股份有限公司（以下简称"公司"）于 2025 年 8 月 6 日召 开 2025 年第二次临时股东会，表决通过了《关于补选第十届董事会 非独立董事的议案》。同日，公司召开董事会 2025 年第五次临时会 议，审议通过了《关于选举公司董事长的议案》、《关于调整公司董 事会专门委员会成员的议案》。现将具体情况公告如下： 一、完成补选非独立董事情况 2、《董事会 2025 年第五次 ...

江苏博爱星律师事务所 关于常柴股份有限公司 2025 年第二次临时股东会的 法律意见书 致：常柴股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和 国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司股东 会规则》（以下简称《股东会规则》）、《深圳证券交易所上市公司股东会网络 投票实施细则》（以下简称《股东会网络投票实施细则》）等法律、法规及规范 性文件的要求，江苏博爱星律师事务所（以下简称"本所"）接受常柴股份有限公 司（以下简称"公司"）委托，指派薛峰律师、李烁律师出席常柴股份有限公司 2025 年第二次临时股东会（以下简称"本次股东会"），对本次股东会的召集与 召开程序、出席会议人员资格、表决程序等重要事项出具本法律意见书。 律师声明： 1、本所律师根据法律意见书出具日以前已经发生或存在的事实以及对我国 现行法律、法规和规范性文件的理解发表法律意见。 2、公司已向本所保证，其为出具本法律意见书所已提供的资料均真实、准 确、完整。 3、本所律师已经对与出具法律意见书有关的所有文件资料及证言进行审查 判断，并据此出具法律意见。 4、本所同意将本法律意见书作为本次股 ...

常柴股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 证券代码：000570、200570 证券简称：苏常柴A、苏常柴B 公告编号：2025-034 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召开时间 现场会议召开时间：2025 年 8 月 6 日（星期三）14:30。 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 8 月 6 日上午 9:15－9:25、9:30－11:30 和下午 13:00－15:00 期间的任意时 间；通过深圳证券交易所互联网投票系统投票的时间为 2025 年 8 月 6 日的 9:15－15:00 期间的任意时间。 召开地点：公司四楼会议室 召开方式：现场投票与网络表决相结合的方式 2、会议的出席情况 | A | 股 | 2 | 227,663,517 | 32.2610% | 167 | 4,497,90 2 | 0.6374% | 169 | 232,161,419 ...

证券代码：000570、200570 证券简称：苏常柴 A、苏常柴 B 公告编号：2025-035 常柴股份有限公司 董事会 2025 年第五次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 常柴股份有限公司（以下简称"公司"）董事会 2025 年第五次临 时会议于 2025 年 8 月 6 日以现场方式召开，会议通知于 2025 年 8 月 4 日送达各位董事。会议由董事长沈喆先生主持，会议应到 9 名董事， 实到 9 名，为沈喆、张新、谢国忠、谈洁、蒋鹤、杨峰、王满仓、张 燕、贾滨。公司监事列席了本次会议。本次会议的召开符合《中华人 民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）《关于选举公司董事长的议案》； 公司董事会选举沈喆先生为公司董事长。 表决结果：同意 9 票，弃权 0 票，反对 0 票。 （二）《关于调整公司董事会专门委员会成员的议案》。 董事会同意对专门委员会成员调整如下： | 董事会专门委员会名称 | 调整前成员 | 调整后成员 | | --- | --- | --- | ...

Group 1 - The board of directors of Changchai Co., Ltd. held its fourth temporary meeting on July 21, 2025, with all 8 directors present, confirming compliance with relevant laws and regulations [1][2]. - The board approved the proposal to elect Mr. Shen Zhe as a non-independent director candidate for the tenth board, pending approval at the upcoming shareholders' meeting [1][2]. - The board agreed to sign a compensation agreement with the Changzhou Zhonglou District Housing and Urban-Rural Development Bureau for the acquisition of street-level shops, with a total compensation amount of 48,787,724.00 yuan [2][3]. - The board decided to hold the second temporary shareholders' meeting on August 6, 2025 [2][3]. Group 2 - The proposal for the election of a non-independent director has already been approved by the first special meeting of independent directors and will be submitted to the second temporary shareholders' meeting for review [2]. - The details of the compensation agreement and the notice for the upcoming shareholders' meeting will be published on the company's official information disclosure platform [2][3].