Group 1 - The company held its 20th meeting of the 10th Board of Directors on February 13, 2026, via telecommunication voting [2][4] - All 7 directors attended the meeting, and the meeting was chaired by Chairman Li Jian [3][4] - The board approved the proposal to amend the company's articles of association, which will be submitted to the shareholders' meeting for review [4][5][7] Group 2 - The board approved the proposal to elect Shao Ziwei as a non-independent director, nominated by the controlling shareholder, Wu Xin Investment Holdings [9][10][12] - The board also approved the appointment of Wang Zhenbo as the assistant general manager, effective from the date of the board's approval [14][15][16] - A temporary shareholders' meeting is scheduled for March 2, 2026, with a record date of February 24, 2026 [18][19][41] Group 3 - The company announced the establishment of wholly-owned subsidiaries in Uzbekistan and Brazil to enhance its overseas market strategy [58] - The Uzbekistan subsidiary is named Tashkent Friendship Yingchi Global Trading, and the Brazilian subsidiary is named Brazil Friendship International Trade Ltda, both fully owned by the company's subsidiary, Hong Kong Yingchi [59][60]

Group 1 - The meeting is scheduled for August 20, 2025, at 14:00, at the conference room on the fourth floor of 210 Xiangzhou Road, Shahuikou District, Dalian [2] - The agenda includes the election of a non-independent director for the company's 11th board of directors [3][6] - The voting will be conducted through both on-site and online methods, with specific time slots for each [3][5] Group 2 - The company acknowledges the resignation of Tian Luwei from his positions due to work changes and expresses gratitude for his service [6] - Wang Jie is proposed as the candidate for the non-independent director position, with a background in engineering and management [6] - The nomination has been reviewed and approved by the board's nomination committee, confirming the candidate's qualifications [6]

Core Points - The company held its 16th meeting of the 6th Board of Directors on August 6, 2025, where several key resolutions were passed [1][15][24] - The company plans to hold its first extraordinary general meeting of shareholders on August 22, 2025, to review the resolutions passed by the board [13][28] Group 1: Board Resolutions - The board approved the election of Wang Li as a non-independent director, following the resignation of director Si Tu Zhibo due to work adjustments [2][20] - The board passed a resolution to amend the company's articles of association, aligning with the new Company Law and adjusting the governance structure [6][24] - The board reviewed and approved several management system amendments, including rules for shareholder meetings, board meetings, and independent director work [9][12][24] Group 2: Shareholder Meeting - The extraordinary general meeting will take place at the company's headquarters, with both on-site and online voting options available [28][30] - The meeting will require a two-thirds majority vote from attending shareholders for certain resolutions to pass [34][35] - Shareholders must register for the meeting by August 19, 2025, and can participate either in person or through authorized representatives [35][36]