Group 1 - The company held its 12th meeting of the 9th Board of Directors on November 25, 2025, combining in-person and online attendance [3][4] - All 8 directors attended the meeting, confirming its legality and compliance with relevant laws and regulations [5][6] Group 2 - The board approved the election of Mr. Ye Shaohua as the Chairman of the 9th Board of Directors, with his term starting from the approval date until the end of the current board's term [6][16] - The voting results for the chairman election were unanimous, with 8 votes in favor and no opposition or abstentions [7][9] Group 3 - The board also approved the election of Mr. Ye Shaohua as the convener of the Strategic and ESG Committee, with the same term conditions as the chairman [8][17] - The committee will consist of Mr. Ye Shaohua, Mr. Zeng Yuexiang, Mr. Ma Zhankun, and Mr. Gu Ke [8][17] Group 4 - The board approved the revision of the General Manager's Work Rules, with details available on the official disclosure platform [10][12] - The voting results for the revision were also unanimous, with 8 votes in favor and no opposition or abstentions [11]