Group 1 - The company held its 18th meeting of the second board of directors on July 17, 2025, via telecommunication, with all five directors present [1] - The board approved a proposal to adjust and postpone the implementation content, location, and investment amount of the Shishi Intelligent Manufacturing Base project, with a unanimous vote of 5 in favor [2][3] - The proposal regarding the use of raised funds to increase capital in a wholly-owned subsidiary for project implementation was also approved with a unanimous vote of 5 in favor [3][4] Group 2 - The board's decisions were accompanied by verification opinions from Guojin Securities, confirming the legitimacy of the proposals [2][3][4] - The proposals will be submitted for review at the company's second extraordinary general meeting of shareholders in 2024 [2][3] - The company plans to use surplus funds from fundraising projects for the expansion of its manufacturing base in Malaysia, which is also pending shareholder approval [3][4]