光明地产: 光明地产第九届董事会第三十一次会议决议公告

Group 1 - The board of directors of Guangming Real Estate Group Co., Ltd. held its 31st meeting of the 9th session on July 17, 2025, via telecommunication voting, with all 7 participating directors present [1][2] - The meeting was legally valid and complied with relevant regulations, including the Company Law and Securities Law [1] - A resolution was unanimously passed to adjust the guarantee limits between certain guarantors and guaranteed parties within the total guarantee amount for the year 2024 [1] Group 2 - The resolution was previously reviewed and unanimously approved by the 30th meeting of the Audit Committee of the 9th Board of Directors [1] - The voting results showed 7 votes in favor, with no votes against or abstentions [2] - This resolution does not require submission to the shareholders' meeting for approval [2]