上海汽车集团股份有限公司 九届六次董事会会议决议公告

Group 1 - The board of directors of Shanghai Automotive Group Co., Ltd. held its sixth meeting of the ninth session on January 9, 2026, with all eight directors participating and voting [1][3] - The board approved the implementation plan for the reform of the executive compensation system for 2025-2026, which had been previously reviewed and approved by the nomination, compensation, and assessment committee [1] - The board also approved a proposal for SAIC-GM-Wuling Automobile Co., Ltd. to donate 15 million yuan (including in-kind contributions) to the China Red Cross Foundation to establish the "Striver Special Program" aimed at supporting grassroots healthcare and rural revitalization [2]