八方股份: 第三届董事会第十次会议决议公告

Group 1 - The board of directors of Bafang Electric (Suzhou) Co., Ltd. held a meeting to review and approve the 2025 semi-annual report, with all six attending directors voting in favor [1][3]. - The company adjusted the expected daily operational related transaction limit for 2025 from RMB 4 million to RMB 4.1 million, based on actual business needs [1][2]. - The total expected related transactions for the company and its wholly-owned subsidiary for 2025 is RMB 4.1 million, which accounts for approximately 0.15% of the audited net assets attributable to shareholders of the listed company for 2024 [3]. Group 2 - The board approved the cancellation of the supervisory board and the addition of new business scopes, which will be submitted for shareholder meeting approval [4]. - The board also approved revisions to certain governance systems to comply with relevant laws and regulations, with some revisions requiring shareholder meeting approval [4][5]. - A semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan was also approved, with details available in the 2025 semi-annual report [4].