OBM(SH:603729) Zheng Quan Zhi Xing·2025-08-22 16:36Group 1 - The board of directors of Shanghai Longyun Cultural Technology Group Co., Ltd. held its 18th meeting of the 6th board on August 22, 2025, with all 5 directors present, complying with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's operational status for the first half of 2025 without any false statements or omissions [2] - The board agreed to cancel the supervisory board and transfer its responsibilities to the audit committee, pending approval from the shareholders' meeting [2][3] Group 2 - The board approved amendments to the company's articles of association in accordance with the updated regulations from the Shanghai Stock Exchange [2][3] - The board also approved the revision of 14 governance documents to enhance the company's governance standards, with the first 6 items requiring shareholder approval [3] - A proposal was made to convene the second extraordinary shareholders' meeting of 2025, combining on-site and online voting methods to discuss the aforementioned proposals [3]