Core Points - The company held its 22nd meeting of the 7th Board of Directors on July 11, 2025, with all 9 directors present [1] - The meeting approved several resolutions, including amendments to the company's articles of association and internal control systems [2][3][4][5] Group 1: Board Meeting Proceedings - The meeting was convened in accordance with relevant laws and regulations, with all directors participating either in person or via telecommunication [1] - The board approved the proposal to amend the articles of association, eliminating the supervisory board and transferring its powers to the audit committee [2] - The board also approved the revision of the "Three Major One Big" collective decision-making implementation measures [3] Group 2: Internal Control and Governance - The board approved amendments to various internal control systems, including the rules for shareholder meetings and board meetings [4][5] - The board agreed to revise the dividend return plan for shareholders following the initial public offering [5] - The board approved the performance evaluation results for the management team for the year 2024 [5] Group 3: Board Member Nominations - The board nominated candidates for the 8th Board of Directors, including both non-independent and independent directors, with terms lasting three years [6][7] - The independent director candidates must pass the Shenzhen Stock Exchange's review before being submitted for shareholder approval [7] Group 4: Upcoming Shareholder Meeting - The board scheduled the first extraordinary general meeting of 2025 for July 28, 2025 [10]

Group 1 - The company held its sixth board meeting on May 8, 2025, with all seven directors present, and the meeting procedures complied with relevant laws and regulations [2][3] - The board approved the amendment of the company's articles of association, which includes changes to the responsibilities of the actual controller, adjustments to the shareholder meeting procedures, and the introduction of independent director provisions [3][4] - The board proposed to authorize the board or its authorized personnel to handle the filing of the amended articles of association, which requires approval at the 2024 annual general meeting [4][6] Group 2 - The board approved the revision of nine internal control systems, including rules for shareholder meetings and board operations, which also need to be approved at the 2024 annual general meeting [5][6] - The board agreed to convene the 2024 annual general meeting on May 30, 2025, at 2:30 PM in Jiangsu Province [8]