渤海汽车系统股份有限公司关于选举董事长的公告

Group 1 - The company held its 16th meeting of the 9th Board of Directors on December 16, 2025, where it elected Mr. Song Wei as the Chairman of the Board [1][4][6] - The election of Mr. Song Wei was unanimously approved by all 9 attending directors, with no votes against or abstentions [5][8] - The company confirmed that Mr. Song Wei meets all qualifications as per the Company Law and its Articles of Association, and there are no disqualifications preventing him from serving as a director [1][6] Group 2 - The meeting was conducted in accordance with the Company Law and the company's Articles of Association, allowing for the waiver of the notice period for this meeting [4][11] - The Board also approved adjustments to some members of the specialized committees within the 9th Board of Directors, with unanimous support from all directors [8][12] - The company will proceed with the necessary legal procedures to complete the registration of the change in the business license following the election of the new chairman [1][4]