Group 1 - The board of directors of Sichuan Jinshi Technology Co., Ltd. held its 15th meeting of the third session on June 24, 2025, with all seven directors present [2][5] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [3] Group 2 - The board approved a proposal to provide a guarantee for its subsidiary, Qianye Technology, with a maximum principal amount not exceeding 35 million RMB, representing 1.83% of the company's latest audited net assets [4][21] - The guarantee is intended to support the subsidiary's development and operational needs, with the guarantee period and amount to be finalized in a formal agreement [17][19] Group 3 - The board also approved the appointment of Li Xueqin as the vice president of the company, effective from the date of the board's approval until the end of the current board's term [6][8] - Li Xueqin has been deemed qualified for the position and has no conflicts of interest with the company or its major shareholders [12][15]