Group 1 - The company held the sixth special meeting of the second board of independent directors on July 25, 2025, via telecommunication, with all three independent directors present [1] - The meeting reviewed and approved the proposal for external investment and related transactions, which aligns with the company's strategic development needs and enhances sustainable development capabilities [1] - The independent directors unanimously agreed to submit the proposal for external investment and related transactions to the board for further review, with a voting result of 3 in favor, 0 against, and 0 abstentions [1] Group 2 - The proposal for transferring technology to Anhui Jingmei was reviewed and approved, supporting the company's business development and adhering to principles of openness, fairness, and justice [2] - The independent directors unanimously agreed to submit the technology transfer proposal to the board for further review, with a voting result of 3 in favor, 0 against, and 0 abstentions [2] - The proposal for leasing factory buildings and supporting facilities to Anhui Jingmei and Anhui Jingrui was also reviewed and approved, benefiting the company's business development without harming the interests of shareholders [2] - The independent directors unanimously agreed to submit the leasing proposal to the board for further review, with a voting result of 3 in favor, 0 against, and 0 abstentions [2]