Workflow
证券代码:001314 证券简称:亿道信息 公告编号:2025-028
001314Emdoor Information CO.(001314) 中国证券报-中证网·2025-05-05 13:46

Group 1 - The company, Shenzhen Yidao Information Co., Ltd., held its third meeting of the third board of directors and the third meeting of the fourth supervisory board on April 21, 2025, where it approved a share repurchase plan [1] - The share repurchase decision falls within the board's approval authority and does not require submission to the shareholders' meeting [1] - The company will disclose detailed information regarding the share repurchase plan on April 22, 2025, on the Giant Tide Information Network [1] Group 2 - The announcement includes the names and shareholding quantities of the top ten shareholders and the top ten unrestricted shareholders as of the trading day prior to the board meeting [2] - The shareholding data combines both ordinary accounts and margin trading accounts [2] - The company has provided a reference document from the Shenzhen branch of China Securities Depository and Clearing Corporation Limited regarding the shareholder register [2]