CAERI(SH:601965) Shang Hai Zheng Quan Bao·2025-05-16 23:19Meeting Overview - The annual general meeting of China Automotive Engineering Research Institute Co., Ltd. was held on May 16, 2025, in Chongqing [2] - The meeting was chaired by Chairman Zhou Yulin, and the voting method combined on-site and online voting [2] Attendance - All 9 serving directors and 5 serving supervisors attended the meeting [3] - The General Manager and Board Secretary Liu Anmin was present, along with the company's Chief Legal Counsel [3] Resolutions Passed - All proposed resolutions were approved, including: - The 2024 Board of Directors Report [4] - The 2024 Supervisory Board Work Report [4] - The 2024 Annual Report and its summary [5] - The 2024 Financial Settlement and 2025 Budget Report [5] - The 2024 Profit Distribution Plan [5] - The "China Automotive Engineering Research Institute Future Three-Year Shareholder Return Plan (2025-2027)" [5] - Authorization for the Board to decide on the 2025 interim profit distribution [5] - Estimated daily related transactions for 2025 [5] - Providing guarantees for subsidiaries [5] Voting and Legal Compliance - The voting process complied with the Company Law and the Articles of Association, with all resolutions being legally valid [10] - The controlling shareholder, China Certification & Inspection Group Co., Ltd., abstained from voting on the related party transaction resolution [6] Additional Information - The meeting also included a report from the independent directors for the 2024 annual performance [9]