证券代码：601279 证券简称：英利汽车 公告编号：2025-057

Meeting Details - The shareholder meeting was held on December 29, 2025, at the company's headquarters in Changchun [1] - The meeting was chaired by the company's chairman, Lin Shangwei, and utilized a combination of in-person and online voting methods [1] Attendance and Voting - All 9 current directors and the board secretary, Miao Yu, attended the meeting, along with other senior executives [2] - A key proposal regarding the reduction of investment scale for certain fundraising projects and the permanent allocation of surplus funds to working capital was approved [2] Legal Compliance - The meeting's procedures, including the qualifications of the convenor, attendees, and voting processes, were confirmed to be in compliance with relevant laws and regulations [3] - The legal opinion was provided by Beijing Yingke (Changchun) Law Firm, affirming the legality and validity of the meeting's proceedings [3]