LME(SH:688589) Zheng Quan Zhi Xing·2025-08-27 12:13Group 1 - The company held its 24th meeting of the 4th Board of Directors on August 26, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1] - The Board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's situation without any misleading statements or omissions [2][3] - The Board also approved a special report on the use of raised funds for the first half of 2025, which was reviewed by the Audit Committee [2][3] Group 2 - The Board approved a semi-annual evaluation report for the "Quality Improvement and Efficiency Enhancement" initiative for 2025, which will be submitted to the upcoming shareholder meeting [2][3] - The Board decided to renew the appointment of the accounting firm for the 2025 fiscal year, pending approval from the shareholders [2][3] - The Board approved several amendments to the company's articles of association and various management systems, all requiring further shareholder approval [3][4][5] Group 3 - The company plans to hold its third extraordinary general meeting of 2025 on September 12, 2025, to discuss the approved proposals [6]