TMT(SH:600458) Shang Hai Zheng Quan Bao·2025-11-25 17:51Group 1 - The core point of the announcement is the resolutions passed during the 7th (temporary) meeting of the 10th Supervisory Board of Zhuzhou Times New Material Technology Co., Ltd, including the cancellation of the Supervisory Board and amendments to the Articles of Association [1][2][4][6][8]. - The resolutions regarding the increase in expected daily related transactions with CRRC Group and other companies for 2025 were approved, emphasizing that these transactions are necessary for normal business operations and comply with market principles [5][6][10]. - The establishment of a wholly-owned subsidiary in Serbia, Bogo Rubber Plastic Serbia LLC, with a registered capital of €600,000 (approximately ¥4,928.28 million), was approved to enhance the company's competitiveness in the automotive parts manufacturing sector [12][13][14][19]. Group 2 - The company plans to increase its investment in its wholly-owned subsidiary in Vietnam, Wind Power Blade Engineering Co., Ltd, by ¥45,846 million (approximately $6,367.5 million), to support its platform construction and operational capabilities [27][28][31][37]. - The board of directors approved the appointment of Liu Cai as a non-independent director, following the resignation of Ding Youjun due to work adjustments [71][73]. - The company will hold its second temporary shareholders' meeting on December 11, 2025, to discuss various resolutions, including the approval of the aforementioned amendments and transactions [53][56][108].