Core Points - The company has revised its Articles of Association, which will be disclosed on the Shanghai Stock Exchange website and requires approval from the shareholders' meeting [1][11]. - The company’s board of directors held the 27th meeting on August 28, 2025, where several key resolutions were passed [6][9]. Group 1: Board Meeting Details - The board meeting was conducted with all 7 directors present, including one proxy and one via telecommunication [9]. - The meeting approved the 2025 semi-annual report with a unanimous vote of 7 in favor [9][21]. - A risk assessment report regarding Guotou Financial Co., Ltd. was also approved, with 3 votes in favor and no opposition [10]. Group 2: Resolutions Passed - The board approved the amendment to the Articles of Association, which will be submitted for shareholder approval [11]. - The board agreed to establish and amend several corporate governance rules, including the General Manager's Work Rules and the Shareholders' Meeting Rules, pending shareholder approval [12]. - The board authorized the chairman to schedule the second extraordinary shareholders' meeting of 2025 by the end of October [15]. Group 3: Supervisory Board Meeting - The supervisory board held its 11th meeting on August 28, 2025, with all 4 supervisors present [19]. - The supervisory board approved the 2025 semi-annual report with a unanimous vote of 4 in favor [20][21]. - A proposal to abolish the Supervisory Board and transfer its powers to the Audit and Risk Management Committee was approved, pending shareholder approval [22][23].