Group 1 - The company held its eighth temporary board meeting on May 23, 2025, with all nine directors present, complying with relevant laws and regulations [1][2] - The board approved a resolution for the company's subsidiary, Hefei Puder Medical Supplies Co., Ltd., to apply for a loan credit limit of up to RMB 13 million from Huishang Bank, with a loan term of 12 months [1][2] - The loan will be secured by the subsidiary's own land and property, and the specific terms will be defined in the business contract [1][2] Group 2 - The application for the loan credit limit is to continue the existing credit limit and does not involve any new credit [2] - The board authorized the management of Puder Medical to handle all loan matters within the approved credit limit [2] - The approval of the loan credit limit does not require submission to the shareholders' meeting as it falls within the board's authority [2]