Core Viewpoint - Fengyuan Co., Ltd. held its 17th meeting of the 6th Board of Directors on August 29, 2025, where several important resolutions were passed, including the approval of the 2025 semi-annual report and the termination of an investment project [1][2][3] Group 1: Financial Reporting - The board approved the 2025 semi-annual report and its summary, confirming that the information is true, accurate, and complete, with no false records or significant omissions. The voting results were 9 in favor, 0 against, and 0 abstentions [1] - The detailed report can be found on the company's official disclosure platforms [1] Group 2: Investment Decisions - The board agreed to terminate the investment project for a 50,000-ton lithium battery high-energy cathode material integrated project in the Chongposhao New Materials Industrial Park, in collaboration with the government of Gejiu City. The voting results were also 9 in favor, 0 against, and 0 abstentions, but this resolution requires further approval from the shareholders' meeting [2] - The management is authorized to handle all matters related to this termination [2] Group 3: Shareholder Meeting - The board approved the proposal to convene the 2025 third extraordinary shareholders' meeting, with the same voting results of 9 in favor, 0 against, and 0 abstentions [3] - The decisions made in this meeting are expected to have significant implications for the future development of Fengyuan Co., Ltd. [3]