Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd.
Announcement No.: 2026-025
The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Details
- Notification of the Board Meeting: The notice for the 14th meeting of the 6th Board of Directors was sent to all directors via email on April 19, 2026.
- Time, Place, and Method of the Meeting: The meeting was held on April 29, 2026, combining on-site voting and remote voting.
- Attendance: 9 directors were required to attend, and all 9 directors were present.
- The meeting was chaired by Mr. Chen Huanxiong, the Chairman, with some senior executives attending.
- The convening, holding, and voting attendance of the meeting complied with the Company Law, Articles of Association, and relevant laws and regulations.