CAIP(SH:603035) Zheng Quan Zhi Xing·2025-08-25 16:19Group 1 - The board of directors of Jiangsu Changshu Automotive Trim Group Co., Ltd. held its fifth meeting on August 25, 2025, with all seven directors present, and all resolutions were passed unanimously [1][2][3] - The board approved the full text and summary of the 2025 semi-annual report [2] - The board approved a special report on the storage and actual use of raised funds for the first half of 2025 [2] Group 2 - The board approved a proposal to provide a credit guarantee for its subsidiary, Jinhua Changchun Automotive Parts Co., Ltd., for a bank loan not exceeding 300 million RMB, with the company providing a guarantee of up to 153 million RMB [2][3] - The board approved an increase in the credit guarantee for its wholly-owned subsidiary, WAY Business Solutions GmbH, for a bank loan up to 1 million EUR, with the company providing full credit guarantee [3][4] - The board approved an increase in the credit guarantee for its subsidiary, Yibin Changyi Automotive Parts Co., Ltd., for a bank loan up to 120 million RMB, with the company providing a guarantee [5][6] Group 3 - The board proposed to cancel the supervisory board and amend the company's articles of association to enhance corporate governance, with the supervisory board's powers being transferred to the audit committee [6] - The board proposed to revise certain governance systems to comply with the latest laws and regulations [6] - The board approved the convening of the first extraordinary general meeting of 2025 on September 12, 2025, to review matters requiring shareholder approval [8]