Group 1 - The company will hold a half-year performance briefing on October 17, 2025, from 15:00 to 16:00 at the Shanghai Stock Exchange Roadshow Center [2][5] - Investors can submit questions for the briefing from October 10 to October 16, 2025, through the Roadshow Center website or via email [2][6] - The briefing aims to provide a comprehensive understanding of the company's operational results and financial status for the first half of 2025 [2][3] Group 2 - The company’s board of directors held its 12th meeting on September 19, 2025, and elected a new chairman, Mr. Zhiqiang, and appointed Mr. Weidong Ma as the general manager [8][9] - The board approved the appointment of Beijing Xinghua Accounting Firm for the 2025 annual audit, with audit fees set at 800,000 yuan and internal control audit fees at 400,000 yuan [16][48] - The board also discussed the remuneration plans for directors and supervisors, which will be submitted for approval at the upcoming shareholder meeting [60][61] Group 3 - The company plans to hold its second extraordinary general meeting of 2025 on October 10, 2025, at 14:00, combining on-site and online voting [65][66] - The meeting will address several key proposals, including the election of non-independent directors and the appointment of the auditing firm [29][66] - Shareholders must register for the meeting by October 9, 2025, and can participate either in person or through the online voting system [74][77]