Core Points - The company appointed Ms. Huang Meihua as the securities affairs representative to assist the board secretary in fulfilling various responsibilities [1][7] - The board meeting was held on September 29, 2025, with all 8 directors present, and the meeting complied with relevant regulations [4] - The board approved adjustments to the 2025 investment plan due to actual needs, market changes, and strategic adjustments [5] - The board approved the investment in optimizing and automating the logistics warehouse at the Zhanjiang base, which aims to enhance storage capacity and efficiency [5] - The board revised the internal control defect identification standards to include qualitative criteria based on the severity and potential impact of business nature [5] - The board developed a plan to standardize the construction and implementation of the board of directors for the company and its subsidiaries [6] - Ms. Huang Meihua's qualifications include a bachelor's degree in economics and previous experience in securities affairs [9]