上海汽配: 上海汽车空调配件股份有限公司第三届董事会第十八次会议决议公告

Group 1 - The board of directors of Shanghai Automotive Air Conditioning Parts Co., Ltd. held its 18th meeting of the third board on August 5, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The board approved a proposal for external investment to establish a controlling subsidiary, authorizing the management team to sign relevant agreements and documents [1][2]