BHAS(SH:600960) Shang Hai Zheng Quan Bao·2025-11-30 19:19Core Viewpoint - The announcement details the resignation of two directors at Bohai Automotive Systems Co., Ltd. and the proposed election of two new directors, which will be submitted for shareholder approval. Group 1: Director Resignation - Chairman Chen Geng and director Chen Hongliang have submitted their resignation reports, with Chen Geng resigning due to work arrangement adjustments and Chen Hongliang retiring due to age [2][3]. - Their resignations do not affect the minimum number of board members required by law, ensuring the board's normal operation and the company's ongoing production and management [3]. Group 2: New Director Election - The board has approved the election of Song Wei and Peng Jin as new directors, pending shareholder approval [2][3]. - Song Wei has nearly 20 years of experience in the automotive industry and currently serves as the Deputy Secretary of the Party Committee and President of Beijing Hainachuan Automotive Parts Co., Ltd. [4][5]. - Peng Jin has over 20 years of experience in the automotive sector and currently holds the position of Safety Director at Beijing Automotive Group Co., Ltd. [5][6]. Group 3: Board Meeting Details - The 15th meeting of the 9th Board of Directors was held on November 29, 2025, with all 7 directors present, complying with relevant laws and regulations [9][10]. - The meeting approved the election proposals for the new directors, which will be submitted to the shareholders' meeting for further approval [11][12]. Group 4: Upcoming Shareholders' Meeting - The 2025 Fifth Extraordinary Shareholders' Meeting is scheduled for December 16, 2025, at 14:00, to discuss the election of new directors among other matters [19][20]. - Voting will be conducted through a combination of on-site and online methods, with specific timeframes outlined for participation [20][21].