Group 1 - The company held its 25th meeting of the 8th Board of Directors on November 28, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][6] - The board approved the proposal to change the chairman and director, with Tang Xiaoping resigning and Chen Ming nominated as the new candidate [3][5] - The board also decided to convene the second extraordinary general meeting of 2025 on December 16, 2025, combining on-site and online voting [7][8] Group 2 - The board authorized management to use self-owned funds to purchase financial products, with an investment limit of up to RMB 1.2 billion, focusing on low-risk, high-liquidity money market funds [9][49] - The investment aims to enhance returns for the company and its shareholders while ensuring normal operational needs are met [50][51] - The board approved the revision of the investment management measures [12] Group 3 - The second extraordinary general meeting will take place on December 16, 2025, at 14:45, with a registration date of December 9, 2025 [19][22] - Shareholders can participate in the meeting either in person or via online voting, with specific time slots for each voting method [21][20] - The meeting will include the election of one director, and separate counting for minority shareholders will be conducted [28][29]