Group 1 - The company held its 34th meeting of the 11th Board of Directors on December 5, 2025, with all 7 participating directors present, complying with relevant laws and regulations [1][2] - The Board approved the proposal to amend the company's investment management system, with details published on the official information disclosure platform [1] - The Board also approved the performance evaluation results and bonus settlement report for the leadership team for the year 2024, which had been reviewed by the Compensation and Assessment Committee [3][4] - Additionally, the Board approved the report on the total salary settlement for the year 2024, with unanimous support from all participating directors [5]