天地数码: 董事会决议公告

Group 1 - The board of directors of Hangzhou Tiandi Digital Technology Co., Ltd. held its 23rd meeting on August 22, 2025, with all 9 directors participating in the voting [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's situation [2] - The board also approved the special report on the use of raised funds for the first half of 2025, stating that it adheres to relevant regulations and accurately discloses the status of fund usage [2] Group 2 - The board approved an adjustment to the repurchase price of the restricted stock incentive plan due to the implementation of the 2024 annual equity distribution plan [3] - The second condition for the lifting of restrictions on the first grant of the restricted stock incentive plan has been achieved, and the company will proceed with the necessary procedures [4]