Group 1 - The company held an emergency board meeting on September 5, 2025, to discuss urgent matters, with all seven directors present [2][6][3] - The board approved the proposal to sign a Convertible Debt Investment Agreement with Beijing Shunzhao Technology Co., Ltd., which is a major client of the company [4][5][21] - The proposal will be submitted for approval at the company's third extraordinary general meeting of shareholders in 2025 [7][8] Group 2 - The company plans to provide financial assistance of RMB 50 million to Beijing Shunzhao, with a two-year loan term and an interest rate of 2.75% [20][27] - The company has the option to convert the loan into equity in Beijing Shunzhao under certain conditions, allowing for potential investment opportunities [20][27] - The financial assistance is aimed at strengthening the partnership with Beijing Shunzhao and enhancing resource sharing and business opportunities [29][51] Group 3 - The third extraordinary general meeting of shareholders is scheduled for September 22, 2025, and will include both on-site and online voting [59][60] - The meeting will discuss the proposals that were previously approved by the board and the supervisory board [62][63] - The company emphasizes that the financial assistance will not affect its normal business operations or funding usage [56][57]