大名城: 第九届董事局第十八次会议决议公告

Group 1 - The company Shanghai Daming City Enterprise Co., Ltd. held its 18th meeting of the 9th Board of Directors, which was legally convened and compliant with the Company Law and Articles of Association [1] - The board approved the proposal to cancel repurchased shares and reduce registered capital with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The board also approved the proposal to convene the company's third extraordinary general meeting of 2025, again with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1]