Group 1 - The resignation of director Yu Xingyu was submitted on August 1, 2025, due to personal reasons, and he will no longer hold any positions in the company or its subsidiaries after his resignation [1][2] - Yu Xingyu held 1,787,200 shares in the company and has no outstanding commitments to fulfill [1] - The company expressed gratitude for Yu Xingyu's contributions during his tenure and will proceed with the election of a new director as per regulations [2] Group 2 - The company announced a share repurchase plan on May 13, 2025, with a total repurchase amount not exceeding RMB 40 million and not less than RMB 20 million, with a maximum repurchase price of RMB 17.00 per share [5] - As of July 31, 2025, the company repurchased 1,719,800 shares, accounting for 1.0492% of the total share capital, with a total transaction amount of RMB 22,245,362 [7] - The company will continue to implement the repurchase plan within the specified timeframe and will disclose progress in accordance with relevant regulations [9]
力盛云动(上海)体育科技股份有限公司关于公司董事辞职的公告