I. Meeting Information
The 13th meeting of the 8th Board of Directors was notified on September 30, 2025, and held on October 10, 2025, at the subsidiary Sanmosi, combining on-site and communication methods. Eight directors were supposed to attend, and all eight were present. The meeting was chaired by Mr. Jiang Wei, with some senior management in attendance. The meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.