长春英利汽车工业股份有限公司

Group 1 - The company plans to increase the number of board members from 7 to 9, with 6 non-independent directors and 3 independent directors, to enhance decision-making capabilities and optimize governance [3][10] - The company has proposed to cancel the supervisory board, transferring its responsibilities to the audit committee of the board, in compliance with updated legal requirements [10][11] - The company has nominated Lin Zhenyin as a candidate for the non-independent director position, with her term starting from the approval date of the upcoming shareholders' meeting [5][8] Group 2 - The company has adjusted the expected completion date for the "Research and Testing Center Construction Project" to December 2024, with a remaining balance of 8.1929 million yuan to be reallocated to another project [2] - The company has reported a significant decline in gross profit margin for the first half of 2025 compared to the feasibility report, affecting the actual benefits of fundraising projects [1]