Shang Hai Zheng Quan Bao·2025-11-28 20:13Core Points - The board of directors of Guangzhou Automobile Group Co., Ltd. held its 14th meeting of the 7th session on November 28, 2025, and made several important resolutions [1][4] - Liu Xiangneng was appointed as the secretary of the board, with a term consistent with the current board [2][5] - The company announced organizational adjustments and approved the "14th Five-Year" development plan, focusing on enhancing joint ventures, strengthening independent brands, and expanding ecosystems [6][7][8] Summary by Sections Appointment of Board Secretary - Liu Xiangneng was appointed as the joint secretary of the board, meeting all legal qualifications and not having any disqualifications under relevant laws [2] - He holds 26,940 shares of the company's A-shares as of the announcement date [2] Organizational Adjustments - The board approved a proposal for organizational adjustments, which is part of the company's strategic realignment [6][8] Development Plans - The board approved the "14th Five-Year" development plan and the overall development plan for the company's independent brands, aiming to tackle the challenges of deep industry transformation and intense market competition [7] - The company plans to focus on three key battles: user demand, product value, and service experience [7]