Group 1 - The board of directors of Chongqing Wangbian Electric (Group) Co., Ltd. held its 13th meeting of the 4th session on August 17, 2025, with a total of 8 members present [1] - The board approved the company's 2025 semi-annual report and its summary, which will be published on August 29, 2025, on the Shanghai Stock Exchange website [1][2] - The board also approved a special report on the storage and use of raised funds for the first half of 2025, which will also be published on August 29, 2025 [2] - The board approved an investment proposal for the construction of a megawatt-level intelligent supercharging network project, with details to be published on August 29, 2025 [2]