上海汽配: 上海汽车空调配件股份有限公司第三届董事会第十九次会议决议公告

Meeting Overview - The third meeting of the board of directors of Shanghai Automotive Air Conditioning Parts Co., Ltd. was held on August 27, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor [1][2]. - A special report on the use and storage of raised funds for the first half of 2025 was also approved unanimously [2]. - The proposal to use self-owned funds to pay part of the investment project costs and replace them with raised funds was passed with 9 votes in favor [2]. - The board proposed to abolish the supervisory board, transferring its powers to the audit committee, which was approved unanimously [3]. - Amendments and additions to certain governance systems were approved unanimously, aligning with new regulations [3][5]. - The nomination of independent directors was approved, with candidates to be submitted for shareholder meeting approval [5][6]. - Adjustments to the board's specialized committee members were approved, contingent on the independent directors' election [6]. - The progress of the "Quality Improvement and Efficiency Enhancement" action plan for the first half of 2025 was reported and approved unanimously [6]. - A proposal to convene the third extraordinary general meeting of shareholders in 2025 was also approved unanimously [6].