Group 1 - The board meeting of Beijing Century Ruil Technology Co., Ltd. was held on August 25, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The meeting approved the 2025 semi-annual report and its summary, which will be published on the designated information disclosure website [1] - The board agreed to provide guarantees for its wholly-owned subsidiaries, with a total guarantee amount of RMB 30 million for one subsidiary and RMB 25 million for another [2][3] Group 2 - The board approved the appointment of Beijing Dehao International Accounting Firm as the auditing agency for the year 2025, with a term of one year [2][3] - The company will revise its articles of association in accordance with relevant laws and regulations, with the final content subject to approval by the market supervision authority [3][4] - The board also approved the establishment, revision, and abolition of certain internal management systems to enhance governance structure [4][5] Group 3 - The board resolved to convene the first extraordinary general meeting of 2025, with details to be published on the designated information disclosure website [5][6]