Group 1 - The company held its 12th meeting of the 9th Board of Directors on August 27, 2024, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The Board approved the 2025 Semi-Annual Report and its summary, which will be disclosed on August 29, 2025, in major financial publications and the Shanghai Stock Exchange website [2] - The Board also approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, confirming that the funds were stored and used in accordance with regulations [2][3]