城地香江: 上海城地香江数据科技股份有限公司第五届董事会第十八次会议决议公告

Group 1 - The board of directors of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. held its 18th meeting of the 5th board on June 29, 2025, with 7 directors present, including some attending via Tencent Meeting [1][2] - The meeting was chaired by Chairman Zhang Yang and complied with relevant laws and regulations [1] - The board approved the "Special Explanation Report on Correction of Prior Period Accounting Errors and Financial Statements After Retrospective Adjustment" [1][2] Group 2 - The proposal was pre-reviewed and approved by the board's audit committee with a voting result of 7 votes in favor, 0 against, and 0 abstentions [2] - The announcement includes a reference to further details available on the Shanghai Stock Exchange website [1]