Zheng Quan Zhi Xing·2025-06-09 08:11Group 1 - The board of directors of Changchai Co., Ltd. held its third temporary meeting on June 9, 2025, via communication methods, in compliance with legal and regulatory requirements [1] - The board approved the merger proposal where Changzhou Changchai Benniu Diesel Engine Parts Co., Ltd. will be absorbed by Changzhou Changniu Machinery Co., Ltd. through a complete merger, inheriting all assets, liabilities, and rights [1] - The voting results for the merger proposal were unanimous with 8 votes in favor, 0 abstentions, and 0 against [1] Group 2 - The independent legal status of Changchai Benniu will be canceled after the merger, while Changniu will continue its normal operations [1] - Additional details regarding the merger can be found in the announcement published on the Giant Tide Information Network [2] - The board's resolution document from the meeting is available for review [2]