无锡商业大厦大东方股份有限公司2024年年度股东大会决议公告

Group 1 - The annual general meeting of Wuxi Commercial Building Dae Oriental Co., Ltd. was held on May 8, 2025, at the company's conference room in Wuxi, Jiangsu Province [2] - All resolutions presented at the meeting were approved without any objections [2][4] - The meeting was convened in accordance with relevant laws and regulations, and the attendance and voting procedures were compliant with the company's articles of association [2][6] Group 2 - All nine current directors attended the meeting, with two participating via video link [3] - All seven current supervisors were present, with two also attending via video link [3] - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, who confirmed the legality of the meeting's procedures and outcomes [6]