Group 1 - The company appointed Chen Lihao as honorary chairman, recognizing his contributions and influence in the software industry over the past thirty years [1][2] - Chen Lihao holds 9.96% of the company's total shares and is a concerted actor with the controlling shareholder, State Grid Digital Technology Co., Ltd [2] - The remuneration for Chen Lihao in 2025 is set at 1.21 million yuan per year (pre-tax), with related expenses covered by the company [1][2] Group 2 - The board of directors approved the remuneration and related party transaction with a unanimous vote, indicating strong support for the decision [2][6] - The pricing policy for the remuneration is based on the company's director remuneration standards, industry salary levels, and operational goals, ensuring fairness and transparency [3][6] - The independent directors agreed that the remuneration aligns with the company's long-term interests and complies with relevant regulations [6]