中国汽车工程研究院股份有限公司2025年第四次临时股东会决议公告

Core Viewpoint - The China Automotive Engineering Research Institute Co., Ltd. held its fourth extraordinary general meeting of shareholders on December 25, 2025, where the election of the sixth board of directors and the appointment of senior management personnel were approved [2][4][12]. Meeting Details - The meeting was held on December 25, 2025, at the administrative building of China Automotive Engineering Research Institute in Chongqing [2]. - The meeting was chaired by Chairman Zhou Yulin and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3]. Board Election and Management Appointments - The sixth board of directors was elected, consisting of non-independent directors Zhou Yulin (Chairman), Liu Anmin, Liu Jiang, Ma Jian, Wang Lei, and employee representative director Wen Qian, along with independent directors Tian Guanjun, Zhao Fuquan, and Huang Yingjun [7][8]. - The board's term is set for three years, starting from the date of approval by the shareholders' meeting [8]. Senior Management Appointments - Liu Anmin was appointed as the General Manager, with Wang Honggang and Wang Rui as Deputy General Managers, and Huang Yanjun as Chief Accountant and Board Secretary [8][16]. - The appointments of all senior management personnel are in accordance with the relevant laws and regulations, ensuring no disqualifications exist [8][16]. Committee Composition - The board's specialized committees were formed, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in each [8][13]. - Zhou Yulin was appointed as the convener of the Strategy Committee, while Tian Guanjun was appointed as the convener of the Audit Committee [13]. Legal Compliance - The meeting and its proceedings were witnessed by Beijing Jiayuan Law Firm, confirming that all procedures complied with the Company Law and relevant regulations [5].