Group 1 - The board of directors of Xinjiang Torch Gas Co., Ltd. held its tenth meeting of the fourth session on December 22, 2025, with all nine directors present, ensuring the meeting's legality and validity [2]. - The meeting approved the proposal to revise and establish several internal control systems, including a management system for the departure of directors and senior management [3]. Group 2 - The board approved the revision of the "Work Rules for the Secretary of the Board of Xinjiang Torch" with unanimous support [4]. - The board approved the revision of the "Insider Information Registrant System of Xinjiang Torch" with unanimous support [5]. - The board approved the revision of the "Information Disclosure Management System of Xinjiang Torch" with unanimous support [6]. - The board approved the revision of the "Compensation Management System for Directors and Senior Management of Xinjiang Torch" with unanimous support [7]. - The board approved the revision of the "Investor Relations Management System of Xinjiang Torch" with unanimous support [8]. - The board approved the revision of the "Work Rules for the Strategic Committee of the Board of Xinjiang Torch" with unanimous support [9]. - The board approved the revision of the "Work Rules for the Nomination Committee of the Board of Xinjiang Torch" with unanimous support [10]. - The board approved the revision of the "Work Rules for the Compensation and Assessment Committee of the Board of Xinjiang Torch" with unanimous support [10]. - The board approved the revision of the "Internal Audit System of Xinjiang Torch" with unanimous support [11]. - The board approved the revision of the "Accountability System for Major Errors in Annual Report Information Disclosure of Xinjiang Torch" with unanimous support [12]. - The board approved the revision of the "Management Measures for Shareholding and Changes of Directors and Senior Management of Xinjiang Torch" with unanimous support [12]. - The board approved the establishment of the "Management System for the Departure of Directors and Senior Management of Xinjiang Torch" with unanimous support [13].

Core Viewpoint - The company has approved its 2025 semi-annual report and its summary, which reflect the actual operational performance for the first half of 2025, although the financial data has not been audited [5][14]. Group 1: Company Overview - The company is identified as Sichuan Furong Technology Co., Ltd. with the stock code 603327 and the bond code 113672 [3][12]. - The board of directors and the supervisory board confirm the authenticity, accuracy, and completeness of the semi-annual report [1][3]. Group 2: Board Meeting Details - The third board meeting was held on August 26, 2025, with all eight directors present, complying with relevant regulations [4]. - The board unanimously approved the semi-annual report and its summary, with no dissenting votes [5]. Group 3: Supervisory Meeting Details - The third supervisory meeting was also held on August 26, 2025, with all three supervisors present, adhering to legal requirements [13]. - The supervisory board approved the semi-annual report and its summary, with unanimous support [14]. Group 4: Internal Control and Governance - The board has revised several internal control systems to enhance corporate governance, including rules for various committees and management practices, all receiving unanimous approval [6][10].