上海保隆汽车科技股份有限公司第八届董事会第三次会议（通讯表决）决议公告

Core Viewpoint - The company held its third meeting of the eighth board of directors on January 9, 2026, where it approved the appointment of a new board secretary and the use of idle funds for entrusted wealth management [2][3][4]. Group 1: Board Meeting Details - The meeting was conducted via electronic mail and involved all nine directors, ensuring compliance with relevant laws and regulations [2]. - The board approved the appointment of Mr. Wen Jianfeng as the board secretary, with a term lasting until the end of the eighth board's tenure [3][7]. Group 2: Wealth Management Plan - The company plans to use up to RMB 800 million of idle funds for entrusted wealth management, allowing for rolling use of the funds within this limit [13][15]. - The purpose of this wealth management is to enhance the efficiency of fund utilization and increase returns for the company and its shareholders [14]. - The company will select reputable financial institutions for the entrusted management, focusing on low-risk investment products [17]. Group 3: Risk Management and Impact - The board has authorized the management to make decisions regarding the wealth management within the approved limits, ensuring that daily operations and fund safety are not compromised [18][20]. - The company aims to ensure that the wealth management activities do not affect its main business operations and are beneficial for shareholders [24].