中国重汽: 董事会决议公告

Meeting Overview - The 7th meeting of the 9th Board of Directors of China National Heavy Duty Truck Group Jinan Truck Co., Ltd. was held on March 26, 2025, with 8 out of 9 directors present [1][2] - The meeting was chaired by Chairman Liu Hongyong, and independent director Yang Guodong was absent but authorized Zhang Hong to vote on his behalf [1] Resolutions Passed - The board approved the work report presented by Chairman Liu Hongyong [2] - The CEO Zhao Erxiang's report summarizing the 2024 work was also approved [2] - The 2024 Annual Report was reviewed and deemed to accurately reflect the company's operational status [2][3] - The 2024 Internal Control Evaluation Report was approved [3] - The 2024 Environmental, Social, and Governance (ESG) Report was approved [3] - The special report on the use of raised funds for 2024 was approved [4] - The profit distribution plan for 2024 was approved [4] - The risk assessment report regarding China National Heavy Duty Truck Finance Co., Ltd. was approved [5] - The proposal for asset impairment provision for 2024 was approved with 6 votes in favor and 3 abstentions [5] - The company plans to apply for credit facilities totaling up to 40 billion RMB from various financial institutions [6] - The reappointment of KPMG Huazhen LLP as the company's accounting firm was approved [6] - The company will hold the 2024 Annual General Meeting on May 15, 2025 [7] Additional Information - Independent directors submitted their annual performance reports to the board [8] - The board also held a special meeting for independent directors on March 25, 2025, to review various proposals [8]