Group 1 - The company held its 11th Board of Directors' 20th meeting on August 28, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [27][28]. - The board approved the 2025 semi-annual report and summary, with all directors voting in favor [28][29]. - The company plans to distribute cash dividends of 0.45 yuan per 10 shares, totaling approximately 92.99 million yuan, based on a total share capital of 2,066,602,352 shares as of June 30, 2025 [28][29]. - The board approved a share repurchase plan, allowing the company to buy back shares at a price not exceeding 13.31 yuan per share, with a total repurchase fund ranging from 61.84 million yuan to 92.76 million yuan [32][33]. - The board confirmed that there were no violations in the management and use of raised funds during the reporting period [36][37]. - The board approved amendments to several governance systems and the establishment of a comprehensive risk management approach [39]. Group 2 - The company will hold the 2025 third extraordinary general meeting on September 16, 2025, at 3:00 PM, using both on-site and online voting methods [40]. - The company encourages investors to submit questions regarding the semi-annual performance ahead of the performance briefing scheduled for September 9, 2025 [21][22]. - The performance briefing will be conducted in a hybrid format, combining a physical meeting and online text communication [22][23].