八亿时空: 八亿时空第五届董事会第十二次会议决议公告

Group 1 - The company held its fifth board meeting on May 16, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved a share repurchase plan using its own funds and a special loan from Shanghai Pudong Development Bank, with a total repurchase amount between RMB 50 million and RMB 100 million [1][2] - The repurchase price will not exceed RMB 40 per share, and the repurchase period is set for 12 months from the date of the board's approval [1][2] Group 2 - The management is authorized to handle all necessary documentation and adjustments related to the share repurchase, with the authorization effective until the completion of the related matters [2] - The share repurchase plan does not require approval from the shareholders' meeting, as per the company's articles of association [2]