Core Points - The company held its ninth temporary board meeting for the year 2025 on September 29, 2025, where all 11 directors attended and unanimously approved several resolutions [1][2][3] Group 1: Management Changes - The board approved the adjustment of senior management personnel, specifically the termination of Mr. Xing Junyi as the deputy general manager to optimize the management team structure [1][3][13] - The departure of Mr. Xing is not expected to impact the company's normal operations, and he did not hold any shares in the company [13] Group 2: Profit Distribution Plan - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.4 per 10 shares (including tax), totaling approximately RMB 293.62 million [5][15][16] - This distribution is based on a total share capital of 7,340,590,677 shares and represents 31.60% of the company's net profit attributable to shareholders for the first half of 2025 [16] - The profit distribution plan requires approval from the shareholders' meeting before implementation [7][15] Group 3: Shareholders' Meeting Notification - The board will issue a notification for a shareholders' meeting to review the approved profit distribution plan in accordance with relevant regulations [9][10]