FULONGMA(SH:603686) Zheng Quan Zhi Xing·2025-08-22 16:24Group 1 - The board of directors of Fulongma Group Co., Ltd. held its 18th meeting of the 6th session on August 21, 2025, to discuss various proposals [1][2] - The meeting was attended by all 7 directors, with 4 present on-site and 3 participating via communication methods [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [2] Group 2 - The board approved the election of non-independent directors for the 7th board, nominating Zhang Guifeng, Zhang Xiling, and Cheng Kun as candidates [3][4] - The independent directors for the 7th board were also nominated, including Shen Weitao, Wang Tingfu, and Huang Xingluan, with a unanimous vote of 7 in favor [4][5] - All nominated candidates have no prior penalties from regulatory bodies and meet the qualifications required by law [4][5] Group 3 - The board approved the revision of the remuneration management system for directors and senior management to enhance governance and management efficiency [5][6] - The proposal to abolish the supervisory board and amend the company’s articles of association was also approved, pending shareholder meeting review [5][6] - The board decided to convene the first temporary shareholders' meeting of 2025, with details disclosed on the Shanghai Stock Exchange [6][7]