Gifore(SZ:300022) Zheng Quan Zhi Xing·2025-09-04 11:14Group 1 - The company held its 31st meeting of the 6th Board of Directors on September 4, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The Board approved the election of Mr. Tian Gangqiang as the Chairman of the 6th Board of Directors, effective immediately until the term ends [1][2] - The Board also approved the establishment of three specialized committees: Strategy Committee, Audit Committee, and Compensation and Assessment Committee, with their members appointed for the same term as the Board [2] Group 2 - The company plans to invest 50 million yuan to establish a wholly-owned subsidiary, Jifeng Aviation Technology (Sichuan) Co., Ltd., to enhance its low-altitude economy business and create a new growth curve [3] - The establishment of Jifeng Aviation will serve as an investment and operation platform for the company's low-altitude industry, leveraging existing advantages in channels, services, and project operations [3] - The Board approved a proposal for a subsidiary to apply for a bank credit line of up to 10 million yuan from a local bank, with the company providing guarantees [4][5]