Group 1 - The company held its 18th meeting of the third board of directors on December 24, 2025, where several resolutions were passed [2][3][17] - The board approved the use of up to 2.3 billion yuan of temporarily idle raised funds for cash management, ensuring that it does not affect the construction of investment projects or the company's normal operations [3][17][25] - The cash management period is valid for up to 12 months from the date of approval by the shareholders' meeting, with funds allowed to be used in a rolling manner within the specified limits [3][26][28] Group 2 - The board approved the adjustment of the audit committee members, electing Bai Wei as a member due to Chu Ting's resignation [7][8][43] - The board also approved the appointment of Chu Ting as the internal audit head, with her term lasting until the end of the current board's term [9][44] - The name of the fundraising investment project "Digital Zero Carbon Industry Park Project" was changed to "New Energy No. 1 Building Project," which will not affect the project's implementation or change its investment direction [11][49][58] Group 3 - The company plans to hold its first extraordinary shareholders' meeting of 2026 on January 12, 2026, combining on-site voting and online voting [14][60] - The meeting will comply with relevant laws and regulations, ensuring all shareholders can participate and vote [60][66] - The company will provide a platform for online voting through the Shenzhen Stock Exchange system [63][72]