I. Board of Directors Work Situation
(1) Board Meeting Situation
In 2025, the company held 6 board meetings based on actual operational conditions, approving a total of 33 items. The invitations for board meetings were sent out, and the procedures for convening the meetings were established according to the company law and regulations. The specific situation is as follows:
Meeting Title Meeting Date Invitation Method Meeting Proposal Result First Board Meeting of 2025 2025年4月24日 Present Proposal 1: 2024 Annual Work Report Approved Proposal 2: 2024 Annual Financial Report Approved Proposal 3: 2024 Annual Business Performance Report Approved Proposal 4: 2024 Annual Budget Report Approved Proposal 5: 2024 Annual Audit Report Approved Proposal 6: Proposal on the 2024 Annual General Meeting of Shareholders Approved Proposal 7: Proposal on the 2025 Annual Work Plan Approved Proposal 8: Proposal on the 2025 Annual Financial Budget Approved Proposal 9: Proposal on the 2025 Annual Business Performance Goals Approved Proposal 10: Proposal on the 2025 Annual Audit Plan Approved Proposal 11: Proposal on the 2025 Annual Risk Management Plan Approved Proposal 12: Proposal on the 2025 Annual Corporate Governance Report Approved Proposal 13: Proposal on the 2025 Annual Investor Relations Plan Approved Proposal 14: Proposal on the 2025 Annual Compliance Report Approved Proposal 15: Proposal on the 2025 Annual Environmental Responsibility Report Approved