Group 1 - The company held its 48th meeting of the 9th Board of Directors on December 15, 2025, where all 14 directors voted in favor of the proposals presented [1][2]. - The meeting approved the change of the accounting firm to Crowe Horwath, replacing the previous firm, Henan Shouzheng Innovation [16][17]. - The board also approved the election of a new board of directors, with candidates nominated for both non-independent and independent director positions [2][3]. Group 2 - The company plans to apply for a comprehensive credit facility of RMB 2.5 billion from China Postal Savings Bank, with a term from December 15, 2025, to April 30, 2028 [5][6]. - Additionally, the company intends to apply for a trust loan of up to RMB 500 million from CITIC Trust, with a term not exceeding one year [7]. - Both financing proposals were approved unanimously by the board [5][7]. Group 3 - The company will convene its 4th extraordinary general meeting on December 31, 2025, to discuss the approved proposals from the board meeting [36][37]. - The voting for the general meeting will be conducted through a combination of on-site and online methods [37][39]. - The meeting will include the election of directors and independent directors, utilizing a cumulative voting system [51].