Meeting Overview - The ninth board meeting of Chengdu High-tech Development Co., Ltd. was held on June 6, 2025, with all 9 directors present [1] - The meeting was chaired by Chairman Zhou Zhi and complied with relevant laws and regulations [1] Resolutions Passed - The board approved the amendment of the company's articles of association, which will be submitted to the shareholders' meeting for review [2] - The board approved the revised rules for the shareholders' meeting, which will also be submitted to the shareholders' meeting for review [2] - The board approved the revised rules for the board of directors, to be submitted to the shareholders' meeting for review [2] - The board approved the revised related party transaction management system, which will be submitted to the shareholders' meeting for review [2] - The board approved amendments to several governance systems to enhance operational standards and internal controls, with all resolutions receiving unanimous support [3][4] - The board proposed to authorize the board to formulate the mid-term dividend plan for 2025, to be submitted to the shareholders' meeting for review [4] - The board agreed to reappoint Tianjian Accounting Firm as the auditor for the 2025 financial report and internal control audit, with audit fees remaining consistent at 900,000 yuan (including tax) [4][5] - The board approved the convening of the 2024 annual shareholders' meeting on June 27, 2025 [5] Documentation - The resolutions from the ninth board meeting and the audit committee's decisions will be available for review [5]