Group 1 - The board of directors of Tianjin Tasly Pharmaceutical Group Co., Ltd. held its 10th meeting of the 9th session on July 14, 2025, with 14 out of 15 directors present, ensuring the meeting's legality and effectiveness [1][2] - The board approved the "Guarantee Management System" with unanimous support, receiving 15 votes in favor and no opposition or abstentions [1] - The "Debt Financing and Liability Management System" was also approved unanimously, with 15 votes in favor and no opposition or abstentions [1] - The performance contract for the company and its management team for 2025 was recognized and approved by the board's nomination, remuneration, and assessment committee prior to the meeting [1] Group 2 - The proposal for senior management compensation and a three-year integration cash incentive plan was approved with 13 votes in favor, with no opposition or abstentions, while related directors recused themselves from the vote [2]