Core Points - The company held its 26th meeting of the 11th Board of Directors on November 17, 2025, where several important resolutions were passed [1][10][11] Group 1: Meeting Overview - The meeting was attended by all 11 directors, with no absentees or proxies [1][10] - The meeting was conducted in compliance with the Company Law and the Articles of Association [11] Group 2: Resolutions Passed - The company approved the formulation of an Internal Control System, with unanimous support from all directors [2] - The company also approved the re-establishment of the Insider Information Registrant Management System, again with unanimous support [3] - The Information Disclosure Management Measures were re-established, and previous measures were abolished, receiving unanimous approval [4] - The Investor Relations Management Work Rules were re-established, also with unanimous support from the board [5] Group 3: Shareholder Meeting Details - The third temporary shareholders' meeting was held on the same day, with 1,144 shareholders representing 480,062,477 shares, accounting for 30.76% of the total voting shares [12] - The meeting allowed for both on-site and online voting, ensuring broad participation [10][14] - All submitted proposals were approved without any dissenting votes [16]