Group 1 - The company held its 25th meeting of the 4th Board of Directors on September 4, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The Board approved the proposal to grant restricted stock to one eligible participant under the 2025 Restricted Stock Incentive Plan, with the grant date set for September 4, 2025, and a total of 100,000 shares to be awarded [1] - The voting results showed 6 votes in favor, 0 against, and 0 abstentions, with one director abstaining due to a conflict of interest [2]