Daimay(SH:603730) Zheng Quan Zhi Xing·2025-08-29 11:44Core Points - The board of directors of Shanghai Daimay Automotive Interior Parts Co., Ltd. held its 19th meeting of the 6th session on August 29, 2025, with all members present and all resolutions passed unanimously [1][2]. Group 1: Meeting Details - The meeting was conducted in accordance with the Company Law and the Articles of Association, with 6 directors present out of 6 [1]. - The meeting was chaired by Chairman Jiang Yintai, and the notice and materials were sent out on August 18, 2025 [1]. Group 2: Resolutions Passed - All proposals submitted to the board were approved with a voting result of 6 in favor, 0 against, and 0 abstentions [2][3]. - The proposals included the special report on the use of raised funds and the cancellation of the supervisory board, with the supervisory board's functions being transferred to the audit committee [2][3]. - Amendments to the company's governance structure and related rules were also approved, which will be submitted to the shareholders' meeting for further review [2][3].