风语筑: 上海风语筑文化科技股份有限公司第四届董事会第十一次会议决议公告

Core Points - The company held its 11th meeting of the 4th Board of Directors on August 28, 2025, where all 7 directors participated in the voting, confirming the legality and validity of the resolutions made [1][2] - The board approved the 2025 semi-annual report and its summary, ensuring that the information is truthful, accurate, and complete [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulatory requirements [2][3] - A resolution was passed regarding the provision for asset impairment, with all directors voting in favor [3] - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, with the audit committee taking over the supervisory responsibilities [4][5] - Several governance documents, including rules for shareholder meetings, board meetings, and audit committee work, were revised and approved [5][6] - The company scheduled its first extraordinary general meeting for 2025 on September 15, 2025, to further discuss the resolutions [6]