Putailai(SH:603659) Zheng Quan Zhi Xing·2025-08-27 09:11Group 1 - The board of directors of Shanghai Putailai New Energy Technology Co., Ltd. held its eighth meeting of the fourth session on August 27, 2025, with all five directors present, and the meeting was deemed legal and effective [1] - The board unanimously approved the proposal for asset impairment provision, reflecting credit impairment losses and asset impairment losses for the first half of 2025 [1][2] - The board approved the 2025 semi-annual report and its summary, which had been reviewed and unanimously approved by the audit committee prior to the meeting [2][3] Group 2 - The board approved a special report on the storage, management, and actual use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations [2][3] - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025 [3] - The board proposed to change the company's name from "Shanghai Putailai New Energy Technology Co., Ltd." to "Shanghai Putailai New Energy Technology Group Co., Ltd." and to amend the corresponding articles in the company’s articles of association [4] Group 3 - The board approved an increase in the guarantee limit for the wholly-owned subsidiary Guangdong Zhuogao for 2025, amounting to 200 million yuan, to enhance operational capacity and reduce financing costs [5] - The board agreed to convene the fourth extraordinary general meeting of 2025 to review the proposals requiring shareholder approval [5]