Group 1 - The company held its 8th meeting of the 10th Board of Directors on October 10, 2025, via telecommunication, with all 7 directors participating [2][3] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, with a unanimous vote of 7 in favor [3][64] - The proposal to revise 25 governance systems, including the Rules of Procedure for Shareholders' Meetings, was also approved, with 8 items requiring shareholder meeting approval [4][68] Group 2 - The company plans to hold its 2025 third extraordinary general meeting of shareholders on October 27, 2025, at 14:00 [34][49] - The meeting will adopt a combination of on-site and online voting methods, with specific time slots for voting [50][53] - Shareholders must register for the meeting between October 24, 2025, and the meeting date, with detailed registration procedures provided [59][60] Group 3 - The company announced a reduction in registered capital from RMB 1,212,152,157 to RMB 1,200,152,157 following the cancellation of shares held in a repurchase account [47][48] - The company completed the registration change procedures for the new registered capital [48][46] Group 4 - The company will provide counter-guarantees to its controlling shareholder, Jin Gang Assets, for the delivery warehouse business of its subsidiary, Zhangjiagang Free Trade Zone Foreign Investment Service Co., Ltd., after a capital reduction [37][39] - The total amount of guarantees provided to subsidiaries is RMB 1.24 billion, accounting for 43.28% of the company's latest audited net assets [44]