Group 1 - The company held its ninth meeting of the fifth board of directors on August 12, 2025, via telecommunication, with all nine directors participating in the vote [1] - The board approved the "Five-Year Development Plan Outline" for 2026-2030, which includes the company's mission, vision, strategic positioning, and measures to achieve the goal of "100 billion Kuaihua" [1] - The resolution was passed unanimously with 9 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The strategic committee reviewed the proposal before it was submitted to the board, and it was approved in the first meeting of the strategic committee in 2025 [1]