Core Points - The company held its 65th meeting of the 9th Board of Directors on September 3, 2025, where several key resolutions were passed [1][3][26] - The company plans to sign an EPC contract for the 2025 recycled water supporting project with related parties, although the contract amount does not meet the disclosure standards of the Shanghai Stock Exchange but does meet those of the Hong Kong Stock Exchange [1] - The company approved a guarantee for a loan to its subsidiary, Shandong Chuangye Environmental Technology Development Co., Ltd., with a maximum amount of 8.25 million RMB [4][17][27] - The company established a management system for the primary responsible person to promote legal construction within the company [6][7] Summary by Category Board Meeting Resolutions - The board meeting was attended by 7 out of 9 directors, with two directors voting by proxy [1] - The resolutions included the signing of an EPC contract and the provision of a loan guarantee [1][4] Loan Guarantee - The guarantee for Shandong Chuangye Environmental Technology Development Co., Ltd. is up to 8.25 million RMB, with an existing guarantee balance of 7.7264 million RMB [17][27] - The company holds a 55% stake in the subsidiary, which has been facing financial difficulties [22][21] Legal and Governance - The establishment of a management system for legal responsibilities is aimed at enhancing the company's legal compliance and governance [6][7]