Group 1 - The company's board of directors held its 20th meeting of the 8th session on February 26, 2026, via communication voting, with all 15 directors present [2] - The board approved a proposal to permanently supplement working capital with surplus funds from fundraising projects, amounting to approximately 60.28 million yuan, to enhance the efficiency of fund utilization [3][4] - The board agreed to submit the proposal regarding the use of surplus funds to the first extraordinary general meeting of shareholders in 2026 for review [4] Group 2 - The board approved the nomination of four non-independent director candidates due to the resignation of previous directors, expressing gratitude for their contributions [5] - The nominated candidates include Li Gang, Hu Shusheng, Liu Chenguang, and Deng Mingchuan, all of whom meet the qualifications required by law and have no disqualifications [6][7][8] Group 3 - The board authorized the chairman, general manager, and financial director to jointly exercise decision-making powers for certain investment matters, including equity investments and self-built projects, with specified financial limits [10][12] - The authorization is valid for two years from the date of approval by the board, with provisions for collective decision-making and disclosure of related transactions [17][18] Group 4 - The board decided to hold the first extraordinary general meeting of shareholders in 2026, combining on-site voting and online voting methods [19] - The meeting is scheduled for March 18, 2026, with specific time slots for online voting [20][21]