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]

Core Viewpoint - Watson Bio has signed an exclusive sublicensing agreement with Notitia Biotechnologies to expand its collaboration into the non-patient field, allowing for the development and commercialization of specific technologies in China, Hong Kong, and Macau [1] Group 1: Agreement Details - The exclusive sublicensing agreement was signed on May 23, 2025, focusing on the "patient field" initially [1] - The amendment to the agreement aims to include relevant intellectual property and proprietary technology for the non-patient field [1] Group 2: Technology and Rights - Notitia will grant Watson Bio exclusive rights to develop, manufacture, and commercialize core microbiome analysis, microbiome-targeted transplantation, and nutritional formulation technologies in mainland China, Hong Kong, and Macau [1] - These technologies are derived from an upstream licensing agreement between Notitia and Rutgers University in New Jersey [1]