Group 1 - The company held its 43rd meeting of the 8th Board of Directors on July 18, 2025, with all five directors present, confirming compliance with relevant regulations [1][2]. - The Board proposed the election of non-independent directors for the 9th Board, nominating Guo Yanjun, Li Yousong, and Xin Yi for a term of three years, pending shareholder approval [1][2]. - The Board also proposed the election of independent directors Liu Xiaobing and Ye Jianmei for the 9th Board, also for a term of three years, subject to qualification review and shareholder approval [2]. Group 2 - The company plans to hold the 4th extraordinary general meeting of shareholders on August 4, 2025, at a specified location in Nanjing [2]. - All proposed resolutions received unanimous support from the Board, with 5 votes in favor and no opposition or abstentions [2][3].