江铃B:江铃汽车十一届六次董事会决议公告（英文版）

Nine Directors shall attend this Board meeting and seven Directors were present. Vice Chairman Shengpo Wu did not attend this meeting due to other official arrangements, and has authorized Director Ryan Anderson to exercise voting rights on his behalf; Director Yuan Mingxue did not attend this meeting due to other official arrangements, and has authorized Chairman Qiu Tiangao to exercise voting rights on his behalf. IV. Resolutions Share's code： 000550 Share's Name： Jiangling Motors No.： 2024-036 200550 Jia ...