Core Points - The board of directors of Guangzhou Automobile Group Co., Ltd. held its 7th meeting on July 25, 2025, and all 10 directors participated in the voting [1][3] - The meeting approved the change of the securities affairs representative, appointing Mr. Chen Jian to replace Mr. Liu Dongling [1][2] - The board also approved the revision of the "Investment Management Measures" [4][5] Summary by Sections - Change of Securities Affairs Representative - Mr. Chen Jian has been appointed as the new securities affairs representative, possessing the necessary qualifications and experience as per relevant laws and regulations [1][2] - Revision of Investment Management Measures - The board approved the revision of the company's investment management guidelines, indicating a potential shift in investment strategy or governance [4][5]
广州汽车集团股份有限公司第七届董事会第7次会议决议公告