Group 1 - The sixth meeting of the supervisory board of Shanghai Longyun Cultural Technology Group Co., Ltd. was held on August 22, 2025, with all three supervisors present [1][2] - The supervisory board approved the 2025 semi-annual report, confirming that the report's preparation and review procedures complied with relevant laws and regulations, and accurately reflected the company's operational management and financial status [1][2] - The supervisory board voted unanimously (3 votes in favor, 0 against, 0 abstentions) on several key proposals, including the cancellation of the supervisory board and the abolition of the "Supervisory Board Meeting Rules" [2][3] Group 2 - The company proposed to revise its articles of association in accordance with the latest regulations from the China Securities Regulatory Commission, with the proposal also requiring approval from the shareholders' meeting [2] - A total of 14 governance system revisions were proposed based on the updated stock listing rules and self-regulatory guidelines, with full details disclosed on the Shanghai Stock Exchange website [2][3]
龙韵股份: 上海龙韵文创科技集团股份有限公司第六届监事会第九次会议决议公告