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 fifth board of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. was held on August 5, 2025, with all seven directors present [2][5] - The meeting approved the revision of the "General Manager Work Rules" [3] - The board also approved the proposal to repurchase and cancel part of the restricted stock [6][17] Group 2 - The company will repurchase and cancel 60,000 shares of restricted stock held by three individuals who no longer qualify as incentive objects due to personal reasons [17][21] - The total repurchase amount is estimated to be RMB 251,400, funded entirely by the company's own funds [17] - After the repurchase, the company's total share capital will decrease from 602,089,421 shares to 602,029,421 shares [22] Group 3 - The board approved the appointment of Mr. Fu Yi as the company's securities affairs representative [26] - Mr. Fu holds the necessary qualifications and experience to fulfill the role [26][29] - He has been with the company since 2020 and holds 2,500 shares of the company [29]