Group 1 - The board of directors of the company held its 19th meeting of the 5th session on August 28, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1] - The board approved a proposal to manage temporarily idle raised funds of up to RMB 210 million in safe and liquid principal-protected financial products [2] - The company plans to manage temporarily idle self-owned funds of up to RMB 250 million to enhance the efficiency of fund utilization [2] Group 2 - The profit distribution plan proposes a cash dividend of RMB 2 per 10 shares (tax included), with an expected total cash dividend distribution of RMB 68,383,874.60 (tax included) based on the total share capital as of June 30, 2025 [3] - A wholly-owned subsidiary intends to acquire 4 "Meng Tuan" trademarks from Century Mengbang (Shanghai) Information Technology Co., Ltd. for RMB 10,000, which constitutes a related party transaction [3] - The company plans to rename its financial accounting department to the Financial Management Center to enhance financial management efficiency and strategic support [4]