浙江天成自控股份有限公司第五届董事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the fifth board of directors on November 13, 2025, with all seven directors present, confirming the legality and validity of the meeting [2][3][4] - The board elected Chen Bangrui as the representative director to execute company affairs and serve as the legal representative, effective immediately until the end of the current board's term [3][4] - The board approved the establishment of an audit committee, electing Yang Xuan as the chairperson, ensuring compliance with legal requirements regarding independent directors [5][6] Group 2 - The company revised several management systems, including the audit committee's working system and investor relations management system, with details available on the Shanghai Stock Exchange website [7][8] - The company announced the resignation of director Hong Huidang due to internal adjustments, who will continue to serve as the general manager of the commercial vehicle division [10][11] - Hong Huidang was elected as the employee representative director, ensuring compliance with legal requirements regarding the composition of the board [11][14] Group 3 - The fourth extraordinary general meeting of shareholders was held on November 13, 2025, with all resolutions passed unanimously [15][20] - The meeting included the approval of amendments to the company's articles of association and various management systems, confirming the legality of the meeting and voting procedures [16][21] - The meeting was witnessed by legal representatives from Zhejiang Tiance Law Firm, affirming the compliance of the meeting with legal standards [21][22]