ST易购: 第八届董事会第三十一次会议决议公告

Group 1 - The board of directors of Suning.com held its 31st meeting of the 8th session on August 11, 2025, via a combination of in-person and remote voting [1] - All 9 directors were present, with 4 attending in person and 5 participating through remote voting [1] - The meeting was chaired by Chairman Ren Jun, and some senior management personnel attended as well [1] Group 2 - The board reviewed a proposal regarding debt settlement, which will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [1] - Further details regarding the extraordinary general meeting can be found in the company's announcement numbered 2025-036 [2]