Zheng Quan Zhi Xing·2025-06-27 16:49Group 1 - The company held its 40th temporary board meeting on June 27, 2025, with all 9 directors present, complying with the Company Law and the company's articles of association [1] - The board approved the performance evaluation results and compensation for senior management for the year 2023 with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1] - The board also approved the 2024 Environmental, Social, and Governance (ESG) report with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1][2] Group 2 - The ESG report was reviewed and approved by the company's strategic planning committee before being submitted to the board [2] - The board believes that the 2024 ESG report accurately reflects the company's achievements in environmental, social, and governance aspects [2]