Core Points - The company plans to elect a non-executive director, register the issuance of non-financial corporate debt financing instruments, and hold an extraordinary general meeting on September 25, 2025 [1][2][4]. Group 1: Election of Non-Executive Director - The board announced the resignation of Mr. Du Jian due to a job change, effective August 27, 2025, and confirmed there are no disagreements with the board [4]. - Mr. Yang Jianguo has been nominated as a candidate for the new non-executive director, with his term starting from the date of election approval at the extraordinary general meeting [4][5]. Group 2: Issuance of Non-Financial Corporate Debt Financing Instruments - The company aims to improve its debt structure and broaden financing channels by registering to issue up to RMB 5 billion in non-financial corporate debt financing instruments, including medium-term notes and short-term financing bonds [6][8]. - The funds raised will be used for repaying existing debts, project construction, equity investments, and supplementing working capital [8]. Group 3: Extraordinary General Meeting Notice - The extraordinary general meeting is scheduled for September 25, 2025, at 2:30 PM in Hefei, Anhui Province, where shareholders will vote on the proposed resolutions [1][8]. - Shareholders must submit their proxy forms by 24 hours before the meeting to participate in the voting process [8][12].