11月24日晚间，北汽福田汽车股份有限公司发布董事会决议公告。本次会议审议通过了多项 议案，具体如下： （一）《关于董事会换届选举暨提名第十届董事会非独立董事候选人的议案》 决议如下： （1）提名常瑞同志为北汽福田汽车股份有限公司第十届董事会董事候选人； （2）提名武锡斌同志为北汽福田汽车股份有限公司第十届董事会董事候选人； 张泉同志不再担任北汽福田汽车股份有限公司董事。 该议案尚需提交福田汽车2025年第八次临时股东会审议、批准，并采用累积投票制方式对非 独立董事进行选举。经股东会审议通过后，将与独立董事以及职工代表大会选举产生的职工代 表董事共同组成第十届董事会，任期自股东会审议通过之日起三年。 （二）《关于董事会换届选举暨提名第十届董事会独立董事候选人的议案》 决议如下： （1）提名叶盛基同志为北汽福田汽车股份有限公司第十届董事会独立董事候选人； （2）提名李亚同志为北汽福田汽车股份有限公司第十届董事会独立董事候选人； （3）提名吴骥同志为北汽福田汽车股份有限公司第十届董事会董事候选人； （4）提名顾鑫同志为北汽福田汽车股份有限公司第十届董事会董事候选人； （5）提名王学权同志为北汽福田汽车股份有限公司 ...

Group 1 - The company held its third extraordinary general meeting on November 21, 2025, with all resolutions passed without any objections [2][4][5] - The meeting was chaired by the company's chairman, Chen Yaren, and followed legal procedures as per the Company Law and the company's articles of association [2][3][5] - The company announced the adjustment of the expected daily related transactions for 2025, which was approved during the meeting [4][5] Group 2 - The company is preparing for the election of its fourth board of directors, with the current board's term ending on December 18, 2025 [7][9] - The fourth board will consist of nine directors, including six non-independent directors and three independent directors, with nominations already made [7][10] - The independent director candidates have been approved by the Shanghai Stock Exchange, ensuring compliance with relevant regulations [10][19][20] Group 3 - The fourth extraordinary general meeting is scheduled for December 18, 2025, at 14:00, combining on-site and online voting [24][26][49] - The voting will utilize the Shanghai Stock Exchange's online voting system, with specific time slots for participation [25][26] - Shareholders must register to attend the meeting, with detailed instructions provided for both corporate and individual shareholders [37][39]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 9, 2025, at 14:30 [3] - The meeting will combine on-site voting and online voting [4] - The record date for shareholders to attend the meeting is December 2, 2025 [6] Attendance and Voting - Shareholders holding shares on the record date or their proxies are entitled to attend the meeting [7] - Voting will be conducted through cumulative voting for certain proposals, including the election of non-independent and independent directors [7][8] - Proposals requiring special resolutions must be approved by at least two-thirds of the voting rights represented at the meeting [8] Proposals for Consideration - The meeting will consider the election of five non-independent directors and three independent directors [7] - Other proposals include amendments to the company's articles of association and changes in registered capital, which require special resolutions [8][28] - The company will also review the establishment of various management systems, including those for information disclosure and management of director and senior management departures [34][35][36] Documentation and Registration - Shareholders must register for the meeting by providing necessary documentation, including identification and proof of shareholding [9] - Registration can be done via mail or email, with specific deadlines outlined [9] - The company will provide detailed instructions for online voting through the Shenzhen Stock Exchange's systems [11][18]

Group 1 - The company held its 17th meeting of the 4th Board of Directors on November 17, 2025, to discuss various proposals, which were all approved unanimously with 9 votes in favor [2][3][6]. - The board proposed candidates for the 5th Board of Directors, including 5 non-independent directors and 3 independent directors, with terms lasting three years from the date of approval by the shareholders' meeting [5][34]. - A proposal for the remuneration scheme for the 5th Board of Directors was also approved, which will be submitted for shareholder approval [8][51]. Group 2 - The company plans to hold the 3rd extraordinary shareholders' meeting on December 3, 2025, to review the proposals approved by the board [11][13]. - The meeting will allow for both on-site voting and online voting through the Shenzhen Stock Exchange system [15][21]. - The registration date for shareholders to attend the meeting is set for November 25, 2025 [16][18]. Group 3 - The independent director candidates include Wu Yuanchao, Wang Gongyong, and Yang Guangliang, all of whom meet the qualifications as per relevant regulations [5][44][46]. - The company has ensured that the number of independent directors will not be less than one-third of the total board members [36]. - The independent directors' remuneration is set at RMB 80,000 per year, inclusive of taxes [52].

Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where various proposals were discussed and approved, including changes to the company's capital and governance structures. Meeting Details - The meeting was held on November 17, 2025, at the company's conference room in Chongqing, with both on-site and online voting options available [3][4][5]. - A total of 97 shareholders participated, representing 295,458,431 shares, which is 44.71% of the total voting shares [6][7]. Voting Results - The proposal to change the registered capital and amend the Articles of Association was approved with 99.96% of the votes in favor [9]. - Other governance-related proposals, including amendments to various internal regulations, received similar overwhelming support, with approval rates generally above 99.95% [11][14][16][18][20][23][25][27][29][31][34][36][38]. Board Elections - The meeting also included the election of the fifth board of directors, with all proposed candidates receiving over 99% approval from the voting shareholders [43][49][51][52]. - The board consists of 7 members, including both independent and non-independent directors, ensuring compliance with regulatory requirements [71]. Management Appointments - The board appointed Wang Zengchao as the CEO and several other key management positions, including Vice Presidents and the Chief Financial Officer, all of whom meet the necessary qualifications [73][74][76]. - The appointments were made effective immediately following the board meeting [64][66][68]. Legal Compliance - The meeting and its proceedings were confirmed to be in compliance with relevant laws and regulations, as verified by legal counsel [54].

Group 1 - The company has approved the repurchase and cancellation of 294,300 restricted stocks due to the departure of five incentive targets and unmet performance targets for 2024 [2][3] - After the repurchase, the total share capital will decrease from 365,401,826 shares to 365,107,526 shares, and the registered capital will change from 365,401,826 yuan to 365,107,526 yuan [2][3] - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or 45 days from the announcement date if no notice is received [3][4] Group 2 - The fourth extraordinary general meeting of shareholders was held on November 17, 2025, where all proposed resolutions were approved [8][12] - The company will no longer have a supervisory board and will reduce its registered capital as part of the amendments to the Articles of Association [34] - The company has elected a worker representative director, Mr. Cao Hui, to the sixth board of directors [30][34] Group 3 - The first meeting of the sixth board of directors was held on November 17, 2025, where Mr. Jin Shiping was elected as the chairman and general manager [18][23] - The board's specialized committees were established, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with independent directors holding key positions [38][39] - The company appointed several vice presidents and a financial director, with their terms aligned with the board's tenure [25][38] Group 4 - The company has provided detailed qualifications and backgrounds of its senior management team, ensuring compliance with relevant laws and regulations [42][49] - The company has confirmed that none of the appointed individuals have any disqualifications or legal issues that would prevent them from serving in their roles [42][49] - The contact information for the company's securities representatives has been made available for creditor inquiries [40][51]

Group 1 - The core point of the announcement is the election of the 11th Board of Directors for Guangxi Wuzhou Transportation Co., Ltd., which will consist of 12 members, including 8 non-independent directors and 4 independent directors [1][2] - The 11th Board of Directors will serve a term of three years, starting from the date of election by the shareholders' meeting until the completion of the election of the 12th Board [2] - The independent director candidates have obtained the necessary qualifications and will be submitted for approval by the Shanghai Stock Exchange before being presented to the shareholders' meeting for election [4] Group 2 - The candidates for the non-independent directors include Huang Yingqiang, Wang Xiaoxue, Wu Zhongjie, Xu Guoping, Yang Jianguo, Yang Xudong, and Yu Li [2] - The independent director candidates are Li Chonggang, Liang Shuhong, Yu Bo, and Zhang Guojun, all of whom meet the qualifications required by relevant laws and regulations [4] - The employee director, Zhang Lai, has been elected through a democratic process by the employee representative assembly [2][4] Group 3 - The announcement confirms that all candidates have not been subject to penalties by the China Securities Regulatory Commission or other relevant authorities, and they meet the legal requirements to serve as directors [4] - The election process will utilize a cumulative voting system, and the independent director candidates' qualifications must be approved by the Shanghai Stock Exchange without objection [4][2]

Group 1 - The company held its 33rd meeting of the fifth board of directors on November 11, 2025, to discuss various resolutions, including the election of the sixth board of directors [3][6][17] - The meeting was attended by 4 out of 8 directors, with the remaining participating via communication methods [4][5] - The board approved the election of six non-independent directors and three independent directors, with terms lasting three years from the date of shareholder approval [7][15][25] Group 2 - The company proposed to purchase liability insurance for its directors and senior management, with an annual premium not exceeding RMB 480,000 [17][46] - The insurance coverage limit is set at RMB 50 million, aimed at enhancing compliance and risk management [46] - The board will seek shareholder authorization to manage the insurance purchase process [18][46] Group 3 - A third extraordinary general meeting of shareholders is scheduled for November 27, 2025, to vote on the proposed resolutions [48][50] - The meeting will combine on-site voting and online voting, with specific time slots for each [51][52] - Shareholders must register by November 24, 2025, to participate in the meeting [53]

Core Viewpoint - The company announced that the term of the 10th Board of Directors has expired, and the election for the new board will be postponed due to ongoing major asset restructuring [1] Group 1 - The postponement of the board election is necessary to ensure continuity and stability while handling share registration and other related tasks [1] - The current members of the 10th Board of Directors and executives will continue to perform their duties until the election is completed [1] - The postponement will not affect the normal operations of the company, which will actively promote related work and expedite the review of the election matters [1]

Core Viewpoint - The company is preparing for its first extraordinary general meeting of shareholders in 2025, focusing on the election of the seventh board of directors and various amendments to corporate governance documents [7][8][24][38]. Financial Reporting - The third-quarter financial report has not been audited, and the company guarantees the accuracy and completeness of the financial information presented [3][6][40]. - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. Shareholder Information - The company will hold its first extraordinary general meeting on November 18, 2025, with a registration date of November 13, 2025 [9][11]. - The meeting will include both on-site voting and online voting options for shareholders [10][16]. Board of Directors Election - The seventh board of directors will consist of nine members, including six non-independent directors and three independent directors [24][25]. - The company has nominated candidates for both non-independent and independent director positions, with the election to be conducted via cumulative voting [57][58]. Governance Amendments - Several governance documents, including the Articles of Association and rules for shareholder meetings, are set to be revised and submitted for shareholder approval [43][44][45]. - The board has approved various proposals related to governance practices, which will also be presented at the upcoming shareholder meeting [40][41][42].