国机汽车股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on October 9, 2025, at the company's conference room in Beijing [2] - The meeting was chaired by the company's chairman, Dai Min, and complied with the relevant laws and regulations [2][3] Attendance - All 9 current directors attended the meeting, with some participating via video [3] - Only 1 out of 3 supervisors attended, while the financial director and board secretary were present [3] Resolutions Passed - The following proposals were approved: - A three-year shareholder dividend return plan for 2025-2027 [4] - Amendments to the company's articles of association [4] - Amendments to the rules of shareholder meetings [5] - Amendments to the rules of board meetings [5] - Proposal to abolish the supervisory board and related rules [5] - Various proposals related to share repurchase, including purpose, types, methods, implementation period, usage, quantity, pricing, and funding sources [6] Legal Verification - The meeting was witnessed by Beijing Tianyuan Law Firm, confirming that the meeting's procedures and resolutions were legally valid [6]