Group 1 - The board of directors of Sichuan Changhong Electric Co., Ltd. held its 34th meeting of the 12th session on August 27, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1][2] - The meeting approved the proposal for the provision of credit and asset impairment reserves and estimated liabilities for the first half of 2025, in accordance with accounting standards and company policies, to accurately reflect the company's financial status [1][2] - The board also approved the full and summary report for the first half of 2025, confirming that the report meets the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2][3] Group 2 - A continuous risk assessment report for Sichuan Changhong Group Financial Co., Ltd. was reviewed and approved, based on various evaluations of its financial qualifications and operational capabilities [2][3] - The voting results for the risk assessment report showed 4 votes in favor and 5 abstentions, with related directors abstaining from the vote [3]