Group 1 - The resignation of director Li Aijun due to work adjustments will not affect the normal operation of the board, and he will continue to hold other positions within the company [2][3] - Li Aijun's resignation is effective upon delivery of his resignation report to the board, and he did not hold any shares in the company at the time of his resignation [2] - The board has proposed to elect Gao Hongqing as a non-independent director candidate, pending approval at the upcoming shareholder meeting [3][18] Group 2 - The company has revised its articles of association and related rules, including the elimination of the supervisory board, with its functions transferred to the audit committee of the board [7][13] - The revised articles will change the term "shareholders' meeting" to "shareholders' assembly" and remove all references to the supervisory board [8] - The amendments require special resolutions to be passed at the shareholders' meeting [8][13] Group 3 - The sixth board meeting was held on August 1, 2025, with all eight directors present, and the meeting complied with relevant laws and regulations [10][11][12] - The board approved several proposals, including the revision of the articles of association and the election of a non-independent director [13][18] - A third extraordinary shareholders' meeting is scheduled for August 18, 2025, to discuss the approved proposals [23][24]