HASCO(SH:600741) Shang Hai Zheng Quan Bao·2025-11-19 18:59Group 1 - The first extraordinary general meeting of shareholders for Huayu Automotive Systems Co., Ltd. was held on November 19, 2025, at the Shanghai Automotive Group Training Center [2] - The meeting was conducted with a combination of on-site and online voting, in compliance with the Company Law and the Articles of Association [2] - The chairman of the board, Mr. Wang Xiaoqiu, was absent due to official duties, and Mr. Xu Ping, the general manager, presided over the meeting [3] Group 2 - All proposed resolutions were approved without any dissenting votes, including the proposal for conducting deposit and loan business with China Merchants Bank and related transactions [4][5] - The expected amount of daily related transactions for the first half of 2026 was also approved [4][5] - The meeting was witnessed by Beijing Jiayuan Law Firm, confirming that the procedures and voting results were in accordance with legal regulations and the company's Articles of Association [5]