Meeting Overview - The second board meeting of Runbei Aviation Technology Co., Ltd. was held on July 18, 2025, with all seven directors present, confirming the legality and validity of the meeting [1][2]. Resolutions Passed - The board approved the proposal regarding the lifting of restrictions on the first tranche of the 2023 restricted stock incentive plan, confirming that the performance conditions and qualifications of the incentive recipients met the relevant regulations [1][2]. - The board approved the establishment of an internal review system for information release and responses on the Interactive Easy platform, aimed at enhancing communication with investors [2]. - The board appointed Ms. Lin Jinzhu as the head of the internal audit department, with her term lasting until the end of the current board's tenure [3]. Documentation - The resolutions and related documents, including legal opinions on the lifting of stock restrictions and the internal review system, are available for review [4].