新日股份: 第七届董事会第三次会议决议公告

Core Viewpoint - Jiangsu Xinri Electric Vehicle Co., Ltd. held its third meeting of the seventh board of directors, where several key resolutions were passed, including the approval of the 2025 semi-annual report and profit distribution plan, as well as the decision to cancel the supervisory board and amend the company's articles of association [1][2][3]. Group 1: Board Meeting Details - The board meeting was convened on August 21, 2025, with all 9 directors present, and was chaired by Chairman Zhang Chongshun [1]. - The meeting's procedures complied with the Company Law and the company's articles of association [1]. Group 2: Semi-Annual Report and Profit Distribution - The 2025 semi-annual report was approved, reflecting the company's actual operating conditions without any false records or misleading statements [2]. - A profit distribution plan was approved, proposing a cash dividend of 1.00 yuan (including tax) for every 10 shares held, to be distributed to all shareholders [2]. Group 3: Asset Impairment and Governance Changes - The company recognized an asset impairment provision of 6,985,704.19 yuan for the first half of 2025, based on impairment testing of assets showing potential impairment signs [3]. - The decision to abolish the supervisory board was made, with its responsibilities transferred to the audit committee of the board, and relevant amendments to the articles of association were approved [3][4]. Group 4: Governance System Amendments - Several governance system amendments were approved, including revisions to the management of insider information and the prevention of fund occupation by major shareholders [5]. - The board also approved the convening of the third extraordinary general meeting of shareholders for 2025, with the board secretary authorized to handle the preparations [6].