上海汽配: 上海汽车空调配件股份有限公司第三届监事会第十六次会议决议公告

Meeting Overview - The third meeting of the supervisory board of Shanghai Automotive Air Conditioning Parts Co., Ltd. was held on August 27, 2025, with all three supervisors present, complying with relevant laws and regulations [1] Resolutions Passed - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the information is fair, comprehensive, and accurately reflects the financial status and operational results of the company [1] - The board also approved the special report on the use and storage of raised funds for the first half of 2025, affirming that it complies with legal regulations and objectively reflects the situation [2] - The resolution to use self-owned funds to pay part of the investment project costs and replace them with raised funds was approved, ensuring that the funds will be used reasonably without affecting the normal implementation of investment projects [2][3] - A proposal to abolish the supervisory board and amend the company’s articles of association was passed, transferring the supervisory functions to the audit committee of the board of directors, pending approval from the shareholders' meeting [3]