Group 1 - The resignation of director Yuan Mengli is due to personal work arrangements, effective immediately upon submission of the resignation report [2] - Yuan Mengli will continue to serve as the deputy general manager of the testing power division after resigning from the board [2][3] - His departure will not affect the normal operation of the board or the company's daily operations, as the board will still meet the legal requirements for member numbers [3] Group 2 - The company has nominated Xiao Jianjiang as a candidate for the non-independent director position to fill the vacancy left by Yuan Mengli [4][5] - Xiao Jianjiang's term will last until the end of the current board's term, pending approval at the upcoming shareholders' meeting [4] Group 3 - The board has also proposed Xiao Jianjiang to serve on the strategic committee, ensuring the committee's operations remain orderly [6][7] - The strategic committee's composition will be updated following the completion of this election [8] Group 4 - The company has issued a performance forecast for the year 2025, expecting a net loss attributable to shareholders of between -60 million to -40 million RMB, a significant decrease compared to the previous year's profit [11] - The expected loss represents a year-on-year decline of 154.70% to 182.05% [11] - The decline in profit is attributed to increased market competition, lower product gross margins, and higher R&D expenditures [15] Group 5 - The company will hold its second extraordinary shareholders' meeting on March 5, 2026, with both on-site and online voting options available [19][21] - Shareholders must register to attend the meeting, with specific guidelines provided for registration [28][29]