Core Points - The company has completed the registration change and obtained a new business license from the Chongqing Municipal Market Supervision Administration [1][2][3] Group 1: Company Information - The company is named Chongqing Baiya Sanitary Products Co., Ltd. with a registered capital of 429.64779 million RMB [1] - The company was established on November 29, 2010, and operates as a joint-stock company with investments from Hong Kong, Macau, and Taiwan [1] - The legal representative of the company is Feng Yonglin [1] Group 2: Business Operations - The company's business scope includes the production and sale of sanitary napkins, sanitary pads, diapers, and first-class medical devices [1] - The company's operational address is located in the Baiya International Industrial Park, Banan District, Chongqing [1]

Group 1 - The company held its sixth meeting of the fourth board of directors on July 7, 2025, with all nine directors present, and the meeting was conducted in accordance with legal regulations [2][4] - The board approved a proposal to use idle self-owned funds for cash management, with a total amount not exceeding RMB 500 million, to improve fund efficiency and returns while ensuring normal operations and risk control [2][12][25] - The cash management will allow for rolling use of funds within a 12-month period from the approval date, with the chairman authorized to make investment decisions [17][18] Group 2 - The sixth meeting of the fourth supervisory board was also held on July 7, 2025, with all three supervisors present, and the meeting complied with legal requirements [8][10] - The supervisory board agreed with the board's proposal on cash management, emphasizing that it would not harm the interests of the company or its shareholders, particularly minority shareholders [9][25] - The company will invest in low to medium-risk financial products from compliant financial institutions to ensure safety and liquidity [13][16] Group 3 - The company has completed the registration of changes in its business license, with a registered capital of RMB 429.28539 million, and the new business license has been issued by the Chongqing Market Supervision Administration [28][29] - The company’s business scope includes the production and sale of sanitary products and medical devices, and it operates from its facilities in Chongqing [29]