1. Date of a notice of the board of directors meeting is issued：2025/05/02
  2. Expected date of the board of directors meeting is convened：2025/05/12
  3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors：2025 Q1 Consolidated Financial statements
  4. Any other matters that need to be specified：None
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