CAERI(SH:601965) Zheng Quan Zhi Xing·2025-08-25 16:53Core Points - The board of directors of China Automotive Engineering Research Institute Co., Ltd. held its 23rd meeting on August 25, 2025, in Chongqing, where all 8 attending directors approved the agenda items presented [1][2][3] Group 1: Financial Reporting - The board approved the "2025 Half-Year Report" and its summary with a unanimous vote of 8 in favor, 0 abstentions, and 0 against [1] - The full report is available on the Shanghai Stock Exchange website [1] Group 2: Personnel Changes - The board approved the appointment of Huang Yanjun as the new board secretary, following the resignation of the previous secretary, Liu Anmin, due to work arrangements [2] - Huang Yanjun's qualifications were confirmed to meet the requirements set by relevant laws and regulations [2] Group 3: Audit and Compensation - The board agreed to reappoint Lixin Certified Public Accountants as the auditing firm for the 2025 financial statements and internal controls, pending approval from the shareholders' meeting [2] - The board decided to submit the 2024 compensation plan for directors directly to the shareholders' meeting, with all directors abstaining from the vote due to conflicts of interest [3] Group 4: Upcoming Meetings - The company will hold its second extraordinary shareholders' meeting of 2025 on September 12, 2025 [3]