Group 1 - The board meeting of Sichuan Hezhong Yaoyigou Pharmaceutical Co., Ltd. was held on August 10, 2025, via communication voting, with all 9 directors present [1] - The board approved the preparation of the company's 2025 semi-annual report and its summary, ensuring the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The voting results for the proposal were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The notice for the board meeting was communicated to all directors on July 31, 2025, through written and telephone methods [1] - The meeting was convened and presided over by Chairman Chen Shunjun, with senior management in attendance [1] - The proposal was reviewed and approved by the company's board audit committee prior to the board meeting [2]