京北方: 半年报董事会决议公告

Group 1 - The board meeting of Jingbeifang Information Technology Co., Ltd. was held on August 15, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved several resolutions, including the authorization for the chairman to approve loan limits and the cancellation of unexercised stock options from the 2023 stock option and restricted stock incentive plan [2]