Group 1 - The company held its 30th meeting of the 5th Board of Directors on July 30, 2025, via telecommunication, with all 10 directors present, confirming compliance with legal and regulatory requirements [1] - The Board approved the signing of an amendment to the Exclusive Sublicense Agreement with Notitia Biotechnologies Company, granting the company exclusive rights to develop, manufacture, and commercialize core microbiome analysis, microbiome-targeted transplantation, and nutritional formula technologies in mainland China, Hong Kong, and Macau for non-patient populations [1][2] - The Board also approved the application for credit facilities from several banks, including China Construction Bank, China Merchants Bank, Agricultural Bank of China, and others, to support the company's and its subsidiaries' research, production, sales, and daily operational expenses [2][6] Group 2 - The approved credit facilities will include comprehensive credit, working capital loans, project loans, bank acceptance bills, and guarantees, all of which will be unsecured [3][4][5] - The financial department is authorized to determine financing methods, amounts, terms, and interest rates within the approved credit limits, with legal representatives signing relevant contracts and documents [6]