Core Points - The company held its 13th meeting of the 11th Board of Directors, where several key resolutions were passed, including amendments to the company's articles of association, a share repurchase plan, adjustments to the board of directors, and the appointment of a new financial director [1][2][3]. Group 1: Amendments to Articles of Association - The company proposed to amend its articles of association to comply with the latest legal requirements and improve governance, which will be submitted for shareholder approval [1]. Group 2: Share Repurchase Plan - A plan for repurchasing company shares through centralized bidding was approved, pending shareholder review [2]. Group 3: Board of Directors Adjustments - The resignation of Mr. Yan Dong from the board due to a job transfer was noted, and Mr. Zhao Yufeng was nominated as a candidate for the board, subject to shareholder approval [2][3]. Group 4: Appointment of Financial Director - Mr. Wei Zhaohui was appointed as the new financial director following the resignation of Mr. Hu Wei, with his qualifications having been reviewed and approved by the board's audit committee [5][7]. Group 5: Appointment of Auditing Firm - The company plans to appoint Xinyong Zhonghe Accounting Firm as the financial and internal control auditor for the year 2025, pending shareholder approval [5]. Group 6: Annual Shareholder Meeting - The company announced plans to hold its 2024 annual shareholder meeting, with details to be disclosed [5].