南京泉峰汽车精密技术股份有限公司

Group 1 - The company is revising its Articles of Association to change the term "shareholders' meeting" to "shareholders' assembly" and to eliminate references to the "supervisory board" and "supervisors," replacing them with terms related to the audit committee [1][5] - The proposed changes to the Articles of Association and the cancellation of the supervisory board require approval from the shareholders' assembly before implementation [1][6] - The company plans to disclose the revised Articles of Association and governance documents on the Shanghai Stock Exchange website [2] Group 2 - The company intends to provide guarantees totaling up to €100 million and ¥2.5 billion for its subsidiaries to support their operational needs, with various forms of guarantees including credit, mortgage, and pledge guarantees [5][59] - The board of directors has approved the guarantee proposal, which will be valid for 12 months following the shareholders' assembly's approval [6][59] - The company has provided guarantees totaling approximately ¥3.31 billion, which represents 179.17% of its latest audited net assets, with no overdue guarantees reported [11][12] Group 3 - The company is conducting a board of directors' election due to the expiration of the current board's term, with candidates nominated for both non-independent and independent director positions [14][54] - The election will be conducted using a cumulative voting system, and the new board will serve a term of three years starting from the date of the shareholders' assembly's approval [15][56] - The company has scheduled the shareholders' assembly for December 10, 2025, to vote on the proposed changes and board elections [30][62]