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十九次会议决议公告

Group 1 - The fifth meeting of the board of directors of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. was held on August 5, 2025, with 7 directors present, including some attending via Tencent Meeting [1][2] - The board approved the revision of the "General Manager Work Guidelines" with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] - The board approved the proposal to repurchase and cancel part of the restricted stock, with 4 votes in favor, 0 against, and 3 abstentions due to conflicts of interest from directors Zhang Yang, Wang Zhiyuan, and Wu Fenglin [2] - The board approved the appointment of the company's securities affairs representative with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2]