SONGZ(SZ:002454) Zheng Quan Zhi Xing·2025-08-27 14:13Group 1 - The sixth meeting of the supervisory board was held on August 17, 2025, via email notification and in-person voting [1] - The supervisory board approved the company's 2025 semi-annual report, confirming compliance with legal and regulatory requirements, and ensuring the report accurately reflects the company's financial and operational status [1] - The voting results for the semi-annual report approval were 3 votes in favor, 0 against, and 0 abstentions, indicating unanimous support [1] Group 2 - The company plans to acquire 50% of Xiamen Jinlong Automotive Air Conditioning Co., Ltd. for 95.2 million yuan, based on an asset valuation of 190.4 million yuan, to enhance its manufacturing capabilities in the bus thermal management sector [2] - This acquisition aims to optimize the company's industrial layout and strengthen relationships with key strategic customers, thereby increasing market share and competitiveness [2] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [2] Group 3 - The supervisory board has proposed amendments to certain provisions of the company's articles of association, which are deemed compliant with applicable laws and regulations [3] - The board agreed to submit the proposed amendments to the shareholders' meeting for approval [3] - The voting results for the proposal to amend the articles of association were 3 votes in favor, 0 against, and 0 abstentions, reflecting unanimous agreement [3]