Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-09 00:08Group 1 - The company held its 24th meeting of the 8th Board of Directors on August 8, 2025, with all 12 directors present, confirming the meeting's legality and compliance with relevant laws and regulations [2][3] - The Board approved the proposal to change part of the directors, specifically accepting the resignation of Mr. Bi Shifang as Chairman and electing Mr. Jiang Qingsong as a candidate for the Board [3][4] - The Board also approved a financial service agreement with China Huadian Group Finance Co., Ltd., which will be submitted for review at the upcoming shareholder meeting [4][5] Group 2 - The company plans to hold its first extraordinary general meeting of shareholders on August 25, 2025, at 10:00 AM, combining on-site and online voting methods [12][10] - The meeting will review several proposals, including the aforementioned director changes and the financial service agreement [14][12] - The voting will allow for both on-site and online participation, with specific timeframes for each voting method outlined [13][12] Group 3 - The financial service agreement with China Huadian Group Finance Co., Ltd. includes provisions for deposit services, settlement services, and comprehensive credit facilities, with a total credit limit of up to 2.6 billion yuan [36][37] - The agreement stipulates that the average daily deposit balance should not exceed 5% of the company's total assets, and the daily deposit balance should not exceed 1.5 billion yuan [37][43] - The company emphasizes that this transaction is conducted on a fair and mutually beneficial basis, ensuring no harm to the interests of the company or its shareholders [50][51]