Changan Automobile announced that the 49th meeting of the 9th board of directors to be held on December 12, 2025 reviewed and passed a number of proposals. Among them, it was agreed to appoint Zhao Fei as the company's president. His term of office will expire until the end of the 9th board of directors. He holds 238,613 A shares of the company. In addition, the “Strategy and Investment Committee” of the board of directors changed its name to the “Strategy, Investment and Sustainable Development Committee” and revised the rules; it also passed proposals such as the “Measures for the Management of Internal Audit Work”. Some of the proposals involving capital increases and stock expansion and related transactions still need to be submitted to the shareholders' meeting for consideration. The company plans to hold the second extraordinary shareholders' meeting in 2025.

Changan Automobile announced that the 49th meeting of the 9th board of directors to be held on December 12, 2025 reviewed and passed a number of proposals. Among them, it was agreed to appoint Zhao Fei as the company's president. His term of office will expire until the end of the 9th board of directors. He holds 238,613 A shares of the company. In addition, the “Strategy and Investment Committee” of the board of directors changed its name to the “Strategy, Investment and Sustainable Development Committee” and revised the rules; it also passed proposals such as the “Measures for the Management of Internal Audit Work”. Some of the proposals involving capital increases and stock expansion and related transactions still need to be submitted to the shareholders' meeting for consideration. The company plans to hold the second extraordinary shareholders' meeting in 2025.