长春一东离合器股份有限公司

Group 1 - The second meeting of the ninth Supervisory Board of Changchun Yidong Clutch Co., Ltd. was held on August 26, 2025, with all three supervisors present [2] - The meeting approved the 2025 semi-annual report with a unanimous vote of 3 in favor [3] - The meeting also approved the risk continuous assessment report for the first half of 2025 in collaboration with Bingtong Financial Co., Ltd., with a unanimous vote of 3 in favor [4] Group 2 - The second meeting of the ninth Board of Directors of Changchun Yidong Clutch Co., Ltd. was held on August 26, 2025, with 8 out of 9 directors present [7] - The Board approved the 2025 semi-annual report with a unanimous vote of 9 in favor [7] - The Board also approved an adjustment to the 2025 investment plan, which requires submission to the shareholders' meeting for further approval, with a unanimous vote of 9 in favor [7]