英利汽车: 长春英利汽车工业股份有限公司第三届监事会第七次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Changchun Yingli Automotive Industry Co., Ltd. was held on August 18, 2025, with all three supervisors present [1] - The meeting was convened and chaired by Mr. Hou Quanchang, complying with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming that the report's preparation process adheres to legal and internal management regulations, and accurately reflects the company's financial status and operational results [1][3] - The company has implemented fundraising investment projects as promised, with a report on the use of raised funds reflecting accurate and complete information for the first half of 2025 [3] - The Supervisory Board agreed to provide guarantees for the comprehensive credit applications of wholly-owned and controlling subsidiaries [3] - A resolution was passed to provide financial assistance to a wholly-owned subsidiary, with the decision aligning with the new Company Law and related regulations [4] Amendments to Company Structure - The company plans to amend its Articles of Association and eliminate the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, pending approval at the shareholders' meeting [4]