LOOTOM(SZ:300555) Zheng Quan Zhi Xing·2025-08-29 17:47Group 1 - The board meeting of Wuxi Lutong Shixin Network Co., Ltd. was held on August 28, 2025, via remote voting, with all five directors present [1][2] - The meeting was convened and chaired by Chairman Qiu Jingwei, and it complied with relevant laws and regulations [1] - The board approved the extension of the business registration period for Hubei Xingliao Gaotou Network New Media Industry Investment Fund Partnership (Limited Partnership) to August 24, 2026, along with amendments to certain terms of the partnership agreement [2] Group 2 - The voting results for the proposals were unanimous, with 5 votes in favor, 0 against, and 0 abstentions [2] - The details of the meeting and resolutions can be found on the designated information disclosure website of the China Securities Regulatory Commission [1][2]