Group 1 - The company appointed Mr. Tan Chen as the new Chief Financial Officer (CFO) following the resignation of Ms. Zhou Jing due to work changes, with the appointment approved unanimously by the board [1][7][9] - The board meeting held on December 25, 2025, had all 9 directors present, and all resolutions were passed with 100% approval [1][4] - The company will submit the proposal for daily operational related party transactions to the 2024 annual shareholders' meeting for review [2][4] Group 2 - The company announced the first temporary shareholders' meeting for 2026, scheduled for January 14, 2026, with both on-site and online voting options available [10][11][12] - The agenda for the shareholders' meeting includes the review of the daily operational related party transactions, which received unanimous approval from the board [13][22] - The company expects to conduct daily related party transactions in 2026, with estimated sales transactions not exceeding RMB 4.5 billion and service transactions not exceeding RMB 58 million [24][25][26]