Group 1 - The company SuBot announced that it will hold the 13th meeting of the 7th Board of Directors on December 4, 2025 [2] - The board approved the proposal to conclude several projects, including the annual production of 370,000 tons of high-performance civil engineering materials [2] - The company will permanently supplement its working capital with surplus raised funds totaling 36.8829 million yuan (including interest) [2]