Core Points - The company held its 16th meeting of the 6th Board of Directors on August 6, 2025, where several key resolutions were passed [1][15][24] - The company plans to hold its first extraordinary general meeting of shareholders on August 22, 2025, to review the resolutions passed by the board [13][28] Group 1: Board Resolutions - The board approved the election of Wang Li as a non-independent director, following the resignation of director Si Tu Zhibo due to work adjustments [2][20] - The board passed a resolution to amend the company's articles of association, aligning with the new Company Law and adjusting the governance structure [6][24] - The board reviewed and approved several management system amendments, including rules for shareholder meetings, board meetings, and independent director work [9][12][24] Group 2: Shareholder Meeting - The extraordinary general meeting will take place at the company's headquarters, with both on-site and online voting options available [28][30] - The meeting will require a two-thirds majority vote from attending shareholders for certain resolutions to pass [34][35] - Shareholders must register for the meeting by August 19, 2025, and can participate either in person or through authorized representatives [35][36]