Group 1 - The company held its 13th meeting of the 8th Board of Directors on October 10, 2025, with all 8 directors present, complying with relevant laws and regulations [2][4]. - The board approved several proposals, including a related party transaction for accounts receivable transfer and non-recourse factoring with Guojiji Capital Holdings Co., Ltd., which requires further approval from the upcoming extraordinary shareholders' meeting [3][5][18]. - The board also approved the write-off of bad debts amounting to 6.581 million yuan, which will not impact the current year's profit [6][7]. Group 2 - The company plans to transfer accounts receivable and engage in non-recourse factoring with Guojiji Capital and its subsidiary, with a total amount not exceeding 500 million yuan [11][12]. - The relationship with Guojiji Capital and its subsidiary is defined as a related party transaction due to their connection with the company's controlling shareholder [12][18]. - The independent directors have unanimously agreed that the transaction is necessary for business operations and does not harm the interests of shareholders, especially minority shareholders [20]. Group 3 - The company intends to change its accounting firm from Rongcheng to Zhonghui Accounting Firm to enhance audit independence and objectivity [24][25]. - The new accounting firm, Zhonghui, has a registered capital of 50 million yuan and has been involved in various audit services, including for listed companies [26][27]. - The expected audit fee for the upcoming year is 1.21 million yuan, which is slightly lower than the previous year's fee of 1.22 million yuan [33][34]. Group 4 - The company will hold its 4th extraordinary shareholders' meeting on October 27, 2025, to discuss the approved proposals [43][44]. - The meeting will allow for both on-site and online voting, with specific time slots designated for each [46][47]. - Shareholders must register to attend the meeting, and the registration period is set for October 24, 2025 [52][53].