Group 1 - The company held its 21st meeting of the 6th Board of Directors on September 4, 2025, with all 6 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Board unanimously approved a resolution to provide a guarantee limit of up to 110 million yuan for its subsidiary, Wuhu Fanchang Spring Xing Co., Ltd., with various forms of guarantees allowed, effective until the annual shareholders' meeting in 2025 [1][2] - The resolution has been reviewed and approved by the independent directors and will be submitted to the shareholders' meeting for further approval [2] Group 2 - The company plans to hold its fourth extraordinary shareholders' meeting on September 23, 2025, with a unanimous vote of 6 in favor and no votes against or abstentions [2] - The specific details regarding the guarantee and the shareholders' meeting will be disclosed on the designated information disclosure media [2]

Group 1 - The company held its 27th meeting of the 4th Board of Directors on July 7, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The Board approved a proposal to purchase dry bulk carriers for up to $65 million to expand capacity and enhance competitiveness and profitability, with funding sourced from self-owned funds [1][2]. - The Board also approved an increase in the estimated guarantee amount for 2025, which aligns with the company's operational needs and strategic goals, ensuring manageable risk levels [2][3]. Group 2 - A proposal was made to convene the 4th extraordinary general meeting of shareholders on July 24, 2025, in accordance with the Company Law and the company's articles of association [2][3].

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in the quarterly report, with no false records, misleading statements, or significant omissions [1][2][8] - The board of directors and supervisory board confirm the quarterly report's compliance with legal and regulatory requirements, reflecting the company's financial status, operating results, and cash flow accurately [10][18] - The first quarter report has not been audited [7][11] Group 2 - The third board of directors' eighth meeting was held on April 25, 2025, with all seven directors present, complying with legal and regulatory requirements [9] - The meeting approved the proposal regarding the first quarter report, confirming its adherence to relevant regulations and accurate reflection of the company's financial situation [10][18] - The voting results for the board meeting were unanimous, with all votes in favor [12] Group 3 - The company will hold the 2024 annual shareholders' meeting on May 15, 2025, using a combination of on-site and online voting [22][24] - The meeting's legal compliance has been confirmed by the board of directors, and all shareholders registered by May 9, 2025, are eligible to attend [23][26] - The meeting will address various proposals, including the independent directors' performance reports [30][32]