Group 1 - The company held its first extraordinary general meeting of shareholders on January 20, 2026, at its headquarters in Hefei, Anhui Province [2] - The meeting was presided over by the chairman, Chen Wangbao, and complied with relevant laws and regulations [2][3] - All nine current directors and the board secretary attended the meeting [3] Group 2 - Two resolutions were passed during the meeting: one regarding the change of certain fundraising projects and another concerning the adjustment of independent director remuneration [4] - The voting process for the resolutions was conducted in accordance with the Company Law and the company's articles of association [6] Group 3 - The company announced its first share repurchase on January 20, 2026, through centralized bidding, repurchasing 35,000 shares, which represents 0.03% of the total share capital [11] - The repurchase was conducted at a price range between 37.27 yuan and 37.75 yuan per share, with a total expenditure of approximately 1.3161 million yuan [11] - The repurchase plan was approved by the board on December 1, 2025, with a total budget between 30 million and 50 million yuan [9]

Group 1 - The company held its 26th meeting of the third board of directors on December 11, 2025, with all 9 directors present, and the meeting was deemed legally valid [2][3] - The board approved the resignation of independent directors who have served for nearly six years, in compliance with regulations that limit the term of independent directors to six years [3][26] - The board nominated three candidates for independent directors: Huang Jiwu, Yan Wei, and Hu Xiaoming, pending approval from the shareholders' meeting [3][28] Group 2 - The board approved the adjustment of the independent directors' remuneration from 50,000 yuan to 72,000 yuan per year, which requires shareholder approval [9][19] - The board agreed to revise the company's articles of association to enhance corporate governance, which also requires shareholder approval [13][64] - A fourth extraordinary shareholders' meeting is scheduled for December 29, 2025, to vote on the proposed changes and nominations [16][35]