上海加冷松芝汽车空调股份有限公司第六届董事会第十次会议决议公告

Group 1 - The sixth board meeting of the company was held on September 29, 2025, with all eight directors present [2][3][6] - The board approved the proposal to elect Fan Yongjie as a non-independent director, which will be submitted to the upcoming shareholders' meeting for approval [4][6] - The board also approved the proposal to hold the second extraordinary general meeting of shareholders on October 15, 2025, with a record date of October 10, 2025 [8][9] Group 2 - The meeting will be conducted both in-person and via internet voting, allowing shareholders to participate remotely [12][15] - The registration for the meeting will take place on October 14, 2025, and specific procedures for registration and voting have been outlined [17][19] - The company ensures compliance with relevant laws and regulations regarding the meeting and the election of directors [11][16]