Group 1 - The company announced the election of a new independent director, Mr. Shen Weixing, to ensure the normal operation of the board of directors [1][24][26] - Mr. Shen possesses the necessary qualifications and independence as required by relevant laws and regulations [4][24] - The board meeting held on October 14, 2025, approved the proposal to elect Mr. Shen, pending approval from the shareholders' meeting [1][24][26] Group 2 - The company plans to apply for a comprehensive credit facility of RMB 50 million from several banks to support its daily operations and business development [6][9][11] - The credit facility will have a term of one year, and the company will withdraw funds as needed [6][9] - The board meeting on October 14, 2025, also approved this proposal, which will not adversely affect the company's normal operations [7][9][11] Group 3 - The company will hold its second extraordinary general meeting of 2025 on October 30, 2025, to discuss various proposals [30][31] - The meeting will include voting on the election of the independent director and the proposed amendments to the company's articles of association [30][31][35] - The company has ensured that the meeting complies with all relevant legal and regulatory requirements [31][32]

Group 1 - The company announced that the funds in its fundraising account, which were previously frozen, have been fully released [1][2] - The frozen amount was RMB 577,636.80, which was frozen by the Nanchang High-tech Industrial Development Zone People's Court on April 24, 2025 [1] - The company will continue to monitor the status of the fundraising account to protect the legal rights of the company and all shareholders [2] Group 2 - The notification regarding the release of the frozen funds was received from the Beijing Branch of China Merchants Bank [2] - The fundraising account has been restored to normal status following the release of the funds [2] - The company has disclosed the relevant information in various financial news outlets and platforms [1]