JIANYI GROUP(SZ:002789) Zheng Quan Zhi Xing·2025-09-02 16:26Group 1 - The company held its 13th meeting of the 5th Board of Directors on September 1, 2025, with all 9 directors present, complying with relevant regulations [1] - The Board approved the proposal regarding the controlling shareholder's extension of the commitment to avoid competition, with 8 votes in favor and 0 against, pending submission to the shareholders' meeting [1] - The Board also approved the proposal to convene the 9th extraordinary shareholders' meeting of 2025, with unanimous support of 9 votes in favor [2] Group 2 - The independent directors reviewed and approved the proposal regarding the controlling shareholder's commitment [1] - The meeting notifications were sent via email to all directors [1] - The company will disclose further details in major financial newspapers and on its official information platform [1][2]