Group 1 - The board of directors of Megachip New Materials Technology (Shanghai) Co., Ltd. held its 16th meeting on August 20, 2025, with all 9 directors present [1][2] - The board approved several proposals, including adjustments to the use of temporarily idle funds for purchasing financial management products, increasing the limit from RMB 600 million to RMB 1.05 billion [2][3] - The company plans to distribute a cash dividend of RMB 0.68 per share (including tax) to all shareholders, excluding treasury stock [3][4] Group 2 - The board's decisions will be submitted for approval at the company's third extraordinary general meeting of shareholders in 2025 [2][3] - The company will change the implementation method of the "Marketing and Service Network Construction Project" without altering the total amount of raised funds [3] - A special verification opinion was issued by UBS Securities Co., Ltd. regarding the changes in the investment structure [3]