Group 1 - The board of directors of Jiangsu Riying Electronics Co., Ltd. held its 11th meeting of the 5th session on December 22, 2025, with all 6 directors present, ensuring compliance with relevant laws and regulations [1][2][4] - The board approved the proposal to establish the "Information Disclosure Postponement and Exemption Management System" in accordance with the relevant regulations [2][4] - The voting results showed unanimous support with 6 votes in favor, 0 against, and 0 abstentions [4]