江淮汽车: 江淮汽车八届二十七次董事会决议公告

Group 1 - The board of directors of Anhui Jianghuai Automobile Group Co., Ltd. held its 27th meeting, with all 11 directors present [1] - The board approved the establishment of a wholly-owned subsidiary in Hong Kong with a registered capital of 50 million HKD to enhance the efficiency of overseas fund utilization and reduce financial costs and risks [1] - The board also approved the reappointment of the accounting firm, which was previously reviewed and agreed upon by the audit committee [1][2] Group 2 - The proposal for the reappointment of the accounting firm will be submitted to the shareholders' meeting for further approval [2]