JAC(SH:600418) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-04-19 03:32Meeting Overview - The shareholders' meeting was held on April 18, 2025, at the company's headquarters in Hefei, Anhui Province [2] - The meeting was chaired by Chairman Xiang Xingchu, and the procedures complied with the Company Law and the company's articles of association [2] Attendance - Out of 11 current directors, 8 attended the meeting, while 3 were absent due to work commitments [2] - Only 1 out of 5 current supervisors attended, with 4 absent for similar reasons [2] - The board secretary and several vice presidents also attended the meeting [2] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Annual Report and Summary [3] - 2024 Board of Directors' Work Report [3] - 2024 Supervisory Board Work Report [3] - 2024 Financial Settlement Report [3] - 2025 Financial Budget Report [3] - 2024 Profit Distribution Proposal [3] - 2024 Directors' Remuneration Proposal [3] - 2025 Comprehensive Bank Credit Proposal [3] - Proposal for Entrusted Loans to Subsidiaries [3] - Proposal for External Guarantee Limits for Jianghuai Automobile and Subsidiary Jianghuai Guarantee in 2025 [4] - Proposal for Foreign Exchange Derivative Business [4] - Proposal to Use Idle Funds for Structured Deposits [4] - Proposal for Deposits and Related Transactions with Ruifude Automotive Finance Co., Ltd. [4] - Proposal for Asset Impairment Provision for 2024 [4] - Proposal for Guarantees for Customer Vehicle Buybacks by Subsidiary Ankai Bus in 2025 [4] - Proposal for Comprehensive Credit Guarantees for Subsidiaries [4] Legal Verification - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, who confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [5]