Core Points - The company held its 24th meeting of the 5th Board of Directors on May 30, 2025, where several resolutions were passed regarding transactions with China Energy Conservation and Environmental Protection (Hong Kong) Treasury Management Co., Ltd [1][2][3] - The board approved a financial service agreement and related transactions, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [1][2] - The board also approved a risk assessment report concerning the aforementioned company and an emergency risk disposal plan for financial cooperation [2][3] - The company has scheduled its first extraordinary general meeting of 2025 for June 16, 2025, at 15:00 [4] Summary by Categories Board Meeting Resolutions - The board meeting was attended by all 9 directors, and resolutions were passed with a voting result of 3 in favor and 6 abstentions regarding the financial service agreement [1][2] - The risk assessment report was also approved with the same voting results [2][3] - An emergency risk disposal plan was approved with identical voting results [3] Upcoming Shareholder Meeting - The company will hold its first extraordinary general meeting on June 16, 2025, with all 9 votes in favor of the meeting [4]