龙韵股份: 上海龙韵文创科技集团股份有限公司第六届董事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the 6th Board of Directors on June 19, 2025, with all 5 directors present, complying with legal and regulatory requirements [1][2] - The Board approved an application for financing of up to RMB 100 million from Jiangsu Bank, with the final amount subject to the bank's approval based on the company's operational needs [1] - The Board agreed to establish a joint venture, Shanghai Longyun Nuoya Marketing Planning Co., Ltd., with a registered capital of RMB 10 million, where the company will contribute RMB 6.5 million (65%) [1][2] Group 2 - The Board authorized the management to handle the specific registration matters for the establishment of the joint venture [2]