上海汽配: 上海汽车空调配件股份有限公司2025年第三次临时股东大会会议资料

Group 1 - The company will hold a shareholder meeting on September 15, 2025, at 1:00 PM in Shanghai, with both on-site and online voting options available [1] - The agenda includes the election of vote counters and supervisors, as well as the review and approval of various proposals [2][4] - The company proposes to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will amend the articles of association accordingly [2][3] Group 2 - The company aims to revise certain governance systems to enhance its governance structure and internal management mechanisms, in compliance with new regulations [3] - A proposal for the re-election of independent directors has been made, nominating three candidates for the board, with their terms lasting until the end of the current board's tenure [5] - The candidates for independent directors have relevant academic and professional backgrounds, ensuring compliance with legal requirements for their positions [6][7]