Group 1 - The company held its 15th meeting of the first board of directors on January 21, 2026, to discuss various proposals, including the election of a new board of directors [2][3] - The board proposed to nominate Chen Rongxian, Chen Chaopengyu, and Song Qimin as candidates for the second board of directors, with a term of three years [3][4][5][6] - The board also proposed to nominate Lou Hang and Bei Sai as independent director candidates for the second board, with the same term [10][11][12] Group 2 - The board approved the compensation for independent directors at 70,000 yuan per year, while non-independent directors will receive compensation according to their respective positions [16] - The company plans to change its registered capital from 83.7522 million yuan to 111.6696 million yuan following its initial public offering, increasing the total number of shares from 83.7522 million to 111.6696 million [29][30] - The company will revise its articles of association to reflect these changes and will seek shareholder approval for the amendments [31][32] Group 3 - The company intends to use 118.6427 million yuan of raised funds to replace pre-invested self-raised funds in projects and to cover issuance costs, with specific amounts allocated for each purpose [21][48][51] - The total amount of self-raised funds used for pre-investment in projects and issuance costs is 118.6427 million yuan, which includes 114.0101 million yuan for project investment and 4.6326 million yuan for issuance costs [21][51] - The board believes that this replacement of funds complies with relevant regulations and does not alter the intended use of the raised funds [52][53][56] Group 4 - The company will hold its first extraordinary general meeting of 2026 on February 6, 2026, to discuss the proposed board nominations and other matters [25][60] - The meeting will combine on-site and online voting, with specific times set for both [62][63] - Shareholders must register by January 30, 2026, to participate in the meeting [66]