Group 1 - The board of directors of Shandong Highway and Bridge Group Co., Ltd. held its 12th meeting on July 28, 2025, with all 10 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved a proposal to temporarily use idle raised funds, not exceeding RMB 600 million, to supplement working capital through a special account at a related bank, ensuring funds are used solely for main business operations and to be returned within 12 months [1] - The board also approved adjustments to the internal management structure, adding an international business department to the existing operational development department, resulting in a total of 14 departments [2] Group 2 - The board approved a revision to the "General Manager Office Meeting Agenda," with unanimous support from all directors [2] - The board approved a proposal for funding the EPC general contracting project for the Fengdong Chuangzhi Hui project, which involves related transactions [3]