Group 1 - The company held its first meeting of the seventh board of directors on December 26, 2025, with all seven directors present, complying with legal and regulatory requirements [2] - The meeting approved several resolutions, including the revision of the "Investor Relations Management System" [3] - The voting results for the approved resolutions were unanimous, with all seven votes in favor and no votes against or abstentions [4] Group 2 - The meeting also approved the revision of the "Information Disclosure Management System" [5] - The company revised the "Management System for Shares Held by Directors and Senior Management and Their Changes" [7] - A resolution was passed to rename certain internal regulations without changing their content, including the renaming of the "Implementation Rules for Special Meetings of Independent Directors" [9] Group 3 - The company will keep records of the meeting resolutions and related documents, including the revised management systems and rules [11][12]