Group 1 - The company held its 45th meeting of the 12th Board of Directors on June 26, 2025, with all 7 directors present, and the meeting was chaired by the chairman Qi Zhanyong [1] - The board approved the proposal to adjust the differentiated assessment standards for the remuneration of the deputy management team, which will be based on performance contribution, management complexity, and tenure [2] - The board also approved the 2024 Annual Internal Control System Work Report, with unanimous support from all directors [2]