1. Daily Work of the Board During the Reporting Period
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Board Meeting Situation During the reporting period, the company held six board meetings. The specific details are as follows:
- (1) On March 27, 2025, the company held the eighth meeting of the fifth board, reviewing and approving 14 proposals, including the "2024 Annual General Manager Work Report."
- (2) On April 25, 2025, the company held the ninth meeting of the fifth board, reviewing and approving the "2025 First Quarter Report."
- (3) On July 7, 2025, the company held the tenth meeting of the fifth board, reviewing and approving the proposal on capital increase and related transactions for the controlling subsidiary.
- (4) On August 13, 2025, the company held the eleventh meeting of the fifth board, reviewing and approving the "2025 Half-Year Report and its Summary."
- (5) On September 25, 2025, the company held the twelfth meeting of the fifth board, reviewing and approving the proposal on jointly establishing an industrial fund with professional investment institutions.
- (6) On October 24, 2025, the company held the thirteenth meeting of the fifth board, reviewing and approving the "2025 Third Quarter Report" and seven other proposals.
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Shareholder Meeting Situation During the reporting period, the company held two shareholder meetings. The specific details are as follows:
- (1) On April 25, 2025, the company held the 2024 Annual Shareholder Meeting, reviewing and approving seven proposals, including the "2024 Annual Board Work Report."
- (2) On November 13, 2025, the company held the first extraordinary shareholder meeting of 2025, reviewing and approving three proposals, including the proposal to reappoint the auditing firm for 2025.
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Execution of Shareholder Meeting Resolutions During the reporting period, the board of directors executed the resolutions passed by the shareholder meetings in accordance with relevant national laws, regulations, and the company's articles of association, ensuring timely completion of significant decisions made by the shareholder meetings and maintaining proper governance and operations.