CH AUTO(SH:605018) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-16 23:56Group 1 - The company held its first extraordinary general meeting of shareholders on September 16, 2025, with no resolutions being rejected [2][4] - The meeting was attended by all 7 current directors and 3 supervisors, with a total of 463,936,193 shares eligible for voting [2][3] - All proposed resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, were approved [5][6] Group 2 - The company announced its plan to reduce the repurchased shares through centralized bidding, with a maximum of 5,380,600 shares to be sold, representing up to 1.15% of the total share capital [16][18] - The reduction period is set to begin 15 trading days after the announcement and will last for 4 months [18][19] - The proceeds from the share reduction will be used to supplement the company's working capital [22] Group 3 - The company reported the resignation of non-independent director Li Zengguang due to governance structure adjustments, with no adverse impact on the board's operation [28][30] - Li Zengguang was subsequently elected as a representative director by the employees, ensuring compliance with legal requirements [30][31] - The election of Li Zengguang maintains the board's composition and adheres to the regulations regarding the number of employee representatives [31]