Core Points - The company held its 38th meeting of the 8th Board of Directors on August 28, 2025, via telecommunication, with all 9 directors present and voting unanimously on key resolutions [1] - The company approved its 2025 semi-annual report and summary, which had previously been reviewed by the Audit Committee [1] - The company agreed to extend the mortgage guarantee for debt restructuring with Jiangsu Asset Management for an additional year, ensuring continued operational support [1] Summary by Sections - **Board Meeting Details** - The meeting was convened in accordance with the Company Law and Articles of Association, with all directors participating and voting [1] - **Approval of Semi-Annual Report** - The semi-annual report was approved with a unanimous vote of 9 in favor, with no opposition or abstentions [1] - **Debt Restructuring Guarantee** - The company decided to extend the mortgage guarantee related to a debt restructuring agreement initiated in September 2024, which is set to expire on September 9, 2025, for an additional year [1]