上海汽配: 上海汽车空调配件股份有限公司2025年第二次临时股东大会会议资料

Group 1 - The company will hold a shareholder meeting on July 3, 2025, at 1:00 PM in Shanghai, with both on-site and online voting options available [1] - The agenda includes the examination and approval of various proposals, including the appointment of vote counters and supervisors [2][5] - The company plans to provide guarantees for its subsidiary, Shanghai Automobile Air Conditioner Accessories (Mexico), for a lease agreement totaling approximately $1.3816 million over a period of five years and three months [3] Group 2 - The company and its subsidiaries will mutually provide guarantees for bank credit applications, with a proposed guarantee limit of 200 million yuan for each entity involved [6] - The scope of the guarantees has been expanded to include various financial instruments such as loans, letters of credit, and leasing, with the guarantee limits being reusable within the authorized period [7] - The company aims to enhance decision-making efficiency and support business development and overseas market expansion through these guarantees [6][7]