Securities Code: 301215 Securities Abbreviation: CRRC Auto Test Announcement No.: 2026-024
CRRC Automotive Testing Ground Co., Ltd. Announcement of Resolutions of the 30th Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 30th meeting of the Second Board of Directors of CRRC Automotive Testing Ground Co., Ltd. (hereinafter referred to as the "Company") was held via communication on May 9, 2026 (Saturday). The meeting notice was sent to all directors via email on May 6, 2026. A total of 9 directors were expected to attend, and 9 directors actually attended.
The meeting was presided over by Chairman Zhang Xiaolong, with all senior management in attendance. The meeting was convened in accordance with relevant laws, regulations, rules, and the "Articles of Association". After careful deliberation by all directors, the meeting formed the following resolutions:
II. Deliberation of Board Meeting Matters
- Deliberation and Approval of the Proposal on the Renewal of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the Third Board of Directors