SG AUTOMOTIVE GROUP(SH:600303) Shang Hai Zheng Quan Bao·2025-10-31 06:46Group 1 - The resignation of Ms. Cui Qinglian from the Strategic Investment Committee is due to personal reasons, but she will continue to serve as an independent director and hold other committee positions [2][3] - The resignation will not affect the board's operation as the number of committee members is adjusted from 5 to 3, and no additional elections are required [3] - The company expresses gratitude for Ms. Cui's contributions during her tenure [3] Group 2 - The company has proposed to reappoint Beijing Dehao International Accounting Firm for the 2025 financial statement and internal control audit [6][32] - Beijing Dehao International was established in December 2008 and has 66 partners and 300 registered accountants, with a total revenue of approximately 435.06 million yuan in 2024 [7] - The audit fee for 2025 is set at 1.65 million yuan, consistent with the previous year [13][32] Group 3 - The board meeting on October 30, 2025, approved several resolutions, including the third quarter report and the cancellation of the supervisory board, transferring its powers to the audit committee [20][22] - The board also approved amendments to various governance rules to enhance operational standards [25][32] - All resolutions were passed unanimously with 9 votes in favor [21][33]