Group 1 - The company Suzhou Planning Design Research Institute Co., Ltd. held its seventh meeting of the fifth board of directors on October 24, where it approved the Q3 2025 report and the proposal for the extension of certain fundraising investment projects [1][2]. - The board meeting was attended by all seven directors, confirming that the meeting procedures complied with legal and regulatory requirements, thus ensuring the validity of the resolutions [2]. - The Q3 2025 report was deemed to accurately reflect the company's financial status and operational results, with no false records or misleading statements [3]. Group 2 - The board approved adjustments to the expected usable status dates for the "Smart City Comprehensive Management Platform Construction Project" and the "Regional Marketing Center Construction and Design Specialization Expansion Project," without changing the total investment amount or project content [4]. - The decision regarding the project extensions was supported by the sponsor, Changjiang Securities, which confirmed compliance with decision-making procedures and alignment with the interests of the company and its shareholders [4]. - Relevant documents related to the board resolutions, including the meeting minutes and audit committee opinions, are available for investors to review on the specified information platform [5].