000549SZSE

Board Resolution Announcement

S Xianghuoju Co., Ltd.·April 2, 2007·2 pages

✨ AI Summary

The board of directors of Xianghuoju Automobile Group Co., Ltd. convened on April 1, 2007, to approve the 2006 annual report, financial statements, and profit distribution proposal. The company reported a net profit of 282,464,074.04 yuan for 2006, leading to a total distributable profit of 497,837,989.38 yuan. The board also agreed to retain undistributed profits until the completion of a merger with Weichai Power Co., Ltd.

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Full Translation

AI Translation· azure_openai

Stock Abbreviation: S Xianghuoju

Stock Code: 000549

Announcement No.: 2007-007

The board of directors of Xianghuoju Automobile Group Co., Ltd. and all members guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

The notice of the board meeting was sent via fax on March 28, 2007, and the meeting was held on April 1, 2007. There were 11 directors eligible to attend, with 10 present. Director Xu Xinyu was absent due to official duties and authorized Director Zhang Fusheng to vote on his behalf. Members of the supervisory board attended the meeting, which complied with the relevant provisions of the Company Law and the Articles of Association.

The following resolutions were passed at the meeting:

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