Group 1 - The company held its seventh meeting of the eighth board of directors on July 25, 2025, to discuss important resolutions [1][2] - The board approved the proposal to add Mr. Yuan Qinghua as a non-independent director, pending approval at the upcoming shareholders' meeting [3][4] - The board also decided to convene the second extraordinary general meeting of shareholders on August 11, 2025, combining on-site and online voting [5][12] Group 2 - The company has provided guarantees for its subsidiaries, including a guarantee of RMB 10 million for a subsidiary's credit business and RMB 50 million for another subsidiary [34][35] - The total amount of guarantees provided by the company and its subsidiaries amounts to RMB 1.33625 billion, which is 98.48% of the company's latest audited net assets [40] - The company has no overdue guarantees or guarantees involving litigation [40]