I. Meeting Information
The 10th meeting of the 8th Board of Directors was notified on May 29, 2025, and held on June 6, 2025, in the 10th-floor conference room of the company’s office building, combining in-person and communication methods. A total of 8 directors were supposed to attend, and all 8 directors were present, with 7 attending in person and Mr. Wang Huaishu attending via communication voting. The meeting was chaired by Chairman Mr. Jiang Wei, with some senior management personnel present. The meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the company’s articles of association.