厦门金龙汽车集团股份有限公司 第十一届董事会第十六次 会议决议公告

Core Points - The company held its 16th meeting of the 11th Board of Directors on October 23, 2025, where all 7 attending directors approved the agenda items [1][2] - The company plans to transfer 63.0757% of the equity of Jinlong United Automotive Industry (Suzhou) Co., Ltd. from its wholly-owned subsidiary, Jinlong United Automotive Industry Co., Ltd. [4][6] - The equity transfer does not constitute a related party transaction or a major asset restructuring as defined by regulations [5][6] Summary by Sections Meeting Decisions - The Board approved the equity transfer of Jinlong United Automotive Industry (Suzhou) Co., Ltd. [1][2] - The Board also elected Huang Xunyu and Wen Guixiang as members of the Strategy Committee [2] Equity Transfer Overview - The transfer involves 63.0757% equity of Suzhou Jinlong, aimed at optimizing management structure and improving efficiency [6][9] - The transfer is classified as an internal, non-compensatory transfer and does not require shareholder approval [5][6] Company and Subsidiary Information - Jinlong United Automotive Industry Co., Ltd. was established in December 1988 with a registered capital of 928 million yuan [7] - Suzhou Jinlong was established in December 1998 with a registered capital of 755.41 million yuan [8] Impact of the Equity Transfer - The transfer is expected to enhance resource allocation and management efficiency without affecting the company's financial status or shareholder rights [13][14]