Group 1 - The company held its 15th meeting of the 4th Board of Directors on July 10, 2025, with all 9 directors present, complying with relevant regulations [1][2] - The board approved the proposal to change the company's business scope and amend the Articles of Association, with a unanimous vote of 9 in favor [1] - The proposal will be submitted for review at the shareholders' meeting [1] Group 2 - The board also approved the proposal to convene the second extraordinary shareholders' meeting of 2025, with a unanimous vote of 9 in favor [2] - The details of the proposals will be disclosed on the Shenzhen Stock Exchange and other media as per regulatory requirements [2]