Group 1 - The company held its 15th meeting of the second board of directors on August 7, 2025, with all 7 directors present, complying with legal and regulatory requirements [1] - The board approved a proposal to change the registered capital and amend the company's articles of association, including a cash dividend distribution of 5 RMB per 10 shares, totaling 40 million RMB, and a capital reserve conversion of 3 shares for every 10 shares, increasing total shares from 80 million to 104 million [1][2] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board, and the number of board members will increase from 7 to 9, including 3 independent directors [2][3] Group 2 - The board proposed to authorize the management to handle the necessary business registration changes and amendments to the articles of association, with the authorization valid until the completion of these changes [3] - The board approved the election of a new non-independent director, Mr. Jiang Songzhou, whose term will last until the end of the current board's term [4] - The board unanimously agreed to establish a special account for raised funds at designated banks for the "Intelligent Chassis Thermal Control System Production Base (Phase I) Project" [6][7] Group 3 - The company plans to use part of the raised funds for new project investments, enhancing the efficiency of fund utilization without harming the interests of the company and its shareholders [7] - A third extraordinary general meeting of shareholders is scheduled for August 25, 2025, to review the proposals that require shareholder approval [7][8]

Group 1 - The company held its 11th meeting of the 5th Board of Directors on August 4, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The company proposed amendments to its Articles of Association, increasing the Board from 7 to 9 members, including 6 non-independent directors and 3 independent directors [1][2] - The amendments include changes to shareholder meeting procedures, lowering the shareholding threshold for temporary proposals, and optimizing voting processes [2] Group 2 - The company established a special committee within the Board, defining the roles and responsibilities of the audit committee and independent directors [2] - The supervisory functions of the supervisory board will be transferred to the audit committee of the Board following the amendments [2] - The company nominated Wang Wei Qing as a new non-independent director, pending approval from the shareholders' meeting [4][5] Group 3 - The Board agreed to extend the validity period of the resolution for issuing shares to specific targets by 12 months, now set to expire on August 20, 2026 [6] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on August 20, 2025 [6][7] - The company disclosed the establishment of a special account for raised funds and related authorizations [7]

Group 1 - The company announced the addition of a non-independent director, Mr. Kang Qingshan, to its board of directors, pending approval at the upcoming shareholders' meeting [1][24][32] - The board meeting that approved this decision took place on April 7, 2025, with all eight attending directors voting in favor [19][21][25] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on April 23, 2025, to discuss the proposed changes [4][28] Group 2 - The company is revising its articles of association to increase the number of board members, which is necessary for future strategic development and governance [32][33] - The proposed changes to the articles of association will take effect only after being approved by the shareholders' meeting [33] - The company has ensured that the new director candidate meets all legal qualifications and has no conflicts of interest with existing board members [3][24]