Group 1 - The company held its 12th meeting of the 10th Supervisory Board on August 15, 2025, with all four supervisors present, either in person or via remote voting [1][2] - The meeting approved several proposals unanimously, including the establishment of a wholly-owned subsidiary and amendments to the company's articles of association and various meeting rules [1][2] - A significant proposal regarding the company's dividend return plan for the next three years (2025-2027) was also passed unanimously [1][2] Group 2 - The proposals from the meeting, specifically those related to amendments and the dividend return plan, will be submitted for shareholder approval [2]

Group 1 - The company held its 16th temporary board meeting on June 30, 2025, with all 9 directors present and voting [1][2] - The board unanimously approved the proposal to amend the company's articles of association and related rules, which will be submitted for shareholder approval [1][2] - The company plans to revise the Independent Director Working System to align with legal requirements and business needs [2][3] Group 2 - The company has scheduled its second temporary shareholder meeting for July 16, 2025, in compliance with legal and regulatory requirements [3] - The decision to hold the shareholder meeting was also unanimously approved by the board [3]

Group 1 - The company held its 17th meeting of the 9th Board of Directors, where 6 out of 7 directors attended, and the chairman delegated his voting rights [1] - The board approved several resolutions, including amendments to the company's articles of association, which will eliminate the supervisory board and transfer its powers to the audit committee of the board [1][2] - The board also approved the revision of the rules for the general meeting of shareholders, board meetings, independent director work system, and the working procedures of the board's specialized committees [2][3] Group 2 - The company proposed a guarantee authorization for the fiscal years 2025-2026, allowing the board to approve external guarantees up to 8.64 billion yuan for wholly-owned and controlling subsidiaries [2][3] - The company plans to provide financial assistance to joint venture and controlling project companies, with a total limit not exceeding 50% of the latest audited net assets, which amounts to approximately 1.112 billion yuan [4][5] - The company will renew its equity custody agreement with its controlling shareholder, with a custody fee calculated at 0.2% of the annual revenue confirmed by the annual audit report [5][6] Group 3 - The company intends to transfer its 9.24% stake in Beijing Technology Park Construction (Group) Co., Ltd., with the transfer price not lower than the assessed value of the net assets [6][7] - The board authorized management to handle all matters related to this transaction, including adjustments to the transaction plan based on regulatory or market changes [7][8] - The company plans to hold its annual general meeting for 2024, with all relevant resolutions needing shareholder approval [8]

Core Viewpoint - The company held its 11th meeting of the 6th Board of Directors on May 30, 2025, where several resolutions were passed, including amendments to the company's articles of association and various governance rules, which will be submitted for shareholder approval [1][2][3][5]. Group 1: Amendments to Governance Documents - The company approved the amendment of the Articles of Association with a unanimous vote of 9 in favor, which will be submitted to the shareholders' meeting for review [1]. - The company also approved the revision of the Shareholders' Meeting Rules, again with a unanimous vote of 9 in favor, pending shareholder approval [2]. - The Board of Directors' Meeting Rules were similarly amended with a unanimous vote of 9 in favor, awaiting shareholder review [2][3]. - The Independent Director Work System was revised with a unanimous vote of 9 in favor, subject to shareholder approval [3]. Group 2: Related Transactions and Guarantees - The company approved an increase in the expected daily related transactions for 2025, with certain related directors abstaining from the vote, which will also be submitted for shareholder approval [3][5]. - A resolution was passed to add guarantee limits for a subsidiary, with a unanimous vote of 9 in favor, pending shareholder review [5]. Group 3: Upcoming Shareholder Meeting - The company scheduled its third extraordinary general meeting for 2025 on June 18, 2025, at 14:00, to discuss the resolutions passed in the recent board meeting [5].