Group 1 - The board of directors of Shuyuan Technology Co., Ltd. held its 14th meeting of the 9th session, where all members confirmed the authenticity and completeness of the information disclosed [1] - The meeting was attended by all 5 current directors, with independent director Wang Zhiming participating via telecommunication [1] - The board approved several resolutions, including amendments to the Articles of Association, which will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [2][3] Group 2 - The board also approved amendments to the Rules of Procedure for Shareholders' Meetings, which will similarly be submitted for review at the upcoming shareholders' meeting [2] - Amendments to the Rules of Procedure for Board Meetings were also approved, pending the same review process [2] - The board approved amendments to the Independent Director Work System, which will be submitted for shareholder review [3] Group 3 - The board authorized the company and its wholly-owned subsidiaries to provide external guarantee limits, which is expected to support the subsidiaries' business development and align with the company's overall interests [3] - The board approved the proposal to convene the third extraordinary general meeting of shareholders in 2025, with details to be disclosed in the relevant announcements [3]