Group 1 - The board of directors of Guangzhou HuanTou Yongxing Group Co., Ltd. held its 29th meeting, where several key resolutions were passed [1][2] - The board approved the nomination of four candidates for non-independent directors for the second board, with a term of three years starting from the shareholders' meeting approval [1][2] - The board also approved the nomination of three candidates for independent directors, meeting the qualifications required by relevant regulations [2][3] Group 2 - A resolution was passed to cancel the supervisory board and amend the company's articles of association, which will also require shareholder approval [3][4] - The board approved revisions to eight governance documents, including the rules for shareholder meetings and board meetings, which will also be submitted for shareholder approval [4] - The board approved the establishment of a Low Carbon Industry Innovation Department to align with the company's strategic development needs [5]