Meeting Details - The third meeting of the sixth Supervisory Board of Hangzhou Weiguang Electronics Co., Ltd. was held on March 27, 2025, with all three supervisors present [1] - The meeting was convened in accordance with the Company Law and the company's articles of association [1] Resolutions Passed - All resolutions were passed with a unanimous vote of 3 in favor, 0 abstentions, and 0 against [2][3][4][6] - The Supervisory Board approved the procedures for the preparation and review of the 2024 Annual Report and its summary, confirming that the report accurately reflects the company's actual situation [2] - The internal control self-evaluation report for 2024 was deemed comprehensive and effective, with no violations of internal control systems reported [3] - The profit distribution plan for 2024 and the mid-term dividend plan for 2025 were established to share the company's operating results with shareholders [4] - The Supervisory Board agreed to continue the appointment of Tianjian Accounting Firm as the auditing institution for 2025 [6] Future Actions - All resolutions are subject to approval at the 2024 Annual General Meeting of Shareholders [2][3][4][6]

哈尔滨东安汽车动力股份有限公司 董事会授权管理办法（2025修订） （本办法经 2025 年 2 月 24 日召开的九届九次董事会审议通过， 并于同日生效） 第一章 总则 第一条 为进一步完善哈尔滨东安汽车动力股份有限公司（以下 简称公司）的法人治理结构，建立科学、规范、高效的决策机制，保 障股东、公司和债权人的合法权益，根据《中华人民共和国公司法》、 《哈尔滨东安汽车动力股份有限公司章程》（以下简称公司章程）等 规定，制定本办法。 第二条 本办法所称授权是指董事会在不违反法律法规强制性规 定的前提下，可就职责内一定事项的决策权授予董事长、总经理等被 授权人。 第三条 本办法所涉及的董事会授权事项是指：投资项目、融资、 公司年度经营计划等事项，具体见授权事项清单（详见附件）。 第四条 本办法适用于公司董事长、总经理等相关机构和人员。 第二章 授权权限 第五条 公司董事会对董事长的授权 （一）投资 1、批准累计金额在500万元以上，8000万元以下的年度投资预算 计划（含固定资产投资和长期股权性投资）。 1 2、批准单项金额在500万元以上的计划内固定资产投资。 3、批准累计金额在8000万元以下的长期股权投资 ...