小商品城: 第九届董事会第三十三次会议决议公告

Group 1 - The board of directors of Zhejiang China Commodity City Group Co., Ltd. held a meeting on August 14, 2025, to discuss and approve the 2025 semi-annual report and the adjustment of the repurchase price for restricted stock [1][2] - The meeting was attended by all 8 directors, and the resolutions were passed unanimously [1] - The company decided to repurchase and cancel a total of 86,700 shares of restricted stock due to the retirement of 3 incentive targets who no longer meet the incentive conditions [2][3] Group 2 - The company completed the implementation of the 2024 profit distribution plan, distributing a cash dividend of 0.33 yuan per share based on a total share capital of 5,483,645,926 shares [2] - The repurchase price for the restricted stock was adjusted according to the profit distribution, with the adjusted repurchase price for the initially granted restricted stock set at 2.217 yuan per share and for the reserved restricted stock at 1.722 yuan per share [2][3] - The board's decision on the repurchase was made in accordance with the company's incentive plan and was supported by 7 votes, with 1 director abstaining due to a conflict of interest [3]