通达电气: 广州通达汽车电气股份有限公司第五届董事会第一次（临时）会议决议公告

Meeting Overview - The first temporary meeting of the fifth board of directors of Guangzhou Tongda Automotive Electric Co., Ltd. was held on June 23, 2025, in accordance with relevant laws and regulations [1][2] - The meeting was attended by 9 directors, with 5 present on-site and 4 via communication [2] Board Resolutions Election of Board Chairman - Chen Lina was elected as the chairman of the fifth board of directors, with a unanimous vote of 9 in favor [2][3] Election of Specialized Committee Members - The specialized committee members were elected as follows: - Strategy Committee: Chen Lina, Lü Weirong, Cai Linlin (Chair: Chen Lina) - Audit Committee: Yan Yajun, Guo Xiangdong, Lao Zhongjian (Chair: Yan Yajun) - Nomination Committee: Lü Weirong, Guo Xiangdong, Xing Dongxiao (Chair: Lü Weirong) - Compensation and Assessment Committee: Guo Xiangdong, Yan Yajun, He Junhua (Chair: Guo Xiangdong) - All committee members' terms are effective until the end of the fifth board's term [2][3] Appointment of Senior Management - The following senior management personnel were appointed: - General Manager: Cai Linlin - Chief Financial Officer: Wu Shufei - Board Secretary: Huang Xuan - Deputy General Managers: He Junhua, Chen Yongfeng, Mao Xiangbo, Xing Dongxiao - Their terms are also effective until the end of the fifth board's term [3][4] Appointment of Securities Affairs Representative - Wen Jiayi was appointed as the securities affairs representative to assist the board secretary [4]