中国汽研：2025年第四次临时股东会决议公告

Core Viewpoint - China Automotive Research announced that it will hold the fourth extraordinary general meeting of shareholders on December 25, 2025, to review the proposal for the election of non-independent directors for the sixth board of directors [2] Group 1 - The meeting is scheduled for December 25, 2025 [2] - The agenda includes the review of the proposal regarding the election of non-independent directors [2]