000625SZSE

Announcement of Resolutions from the 58th Meeting of the 9th Board of Directors

✨ AI Summary

On May 22, 2026, the 9th Board of Directors of Changan Automobile convened its 58th meeting, where all 8 attending directors approved several key proposals. These included evaluations of leadership performance for 2025, the establishment of a management system for departing executives, and a share transfer plan for Changan Ford New Energy Technology Co., Ltd. All resolutions were passed unanimously.

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Full Translation

AI Translation· azure_openai

Changan Automobile Co., Ltd. (Stock Code: 000625, Stock Abbreviation: Changan Automobile (Changan B))
Announcement No.: 2026-44

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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