Shang Hai Zheng Quan Bao·2025-12-26 19:52Group 1 - The company held its 34th temporary board meeting on December 26, 2025, with all 12 directors present, meeting the legal requirements for decision-making [2] - The board approved several key proposals, including the revision of the fundraising management system and the budget allocation for the 2025 salary total [3][6] - The board also approved the internal audit work five-year plan for 2026-2030 [7] Group 2 - The board approved the proposal to transfer 30% equity of Ganzhou Kangda Highway Co., Ltd. and 15.48% equity of Guangdong Yupu Microloan Co., Ltd. to its wholly-owned subsidiary, Yuegao Capital [9][10] - This equity transfer is an internal transfer and does not constitute a related party transaction or a major asset restructuring as per regulations [15] - The transfer aims to enhance the company's strategic restructuring and professional integration, improving Yuegao Capital's investment capacity [21]