武商集团: 第十届十七次（临时）董事会决议公告

Group 1 - The board of directors of Wushang Group convened its 17th (temporary) meeting on August 28, 2025, via electronic mail, with all 11 directors present, complying with legal and regulatory requirements [1] - The board approved the performance assessment and compensation payout plan for the year 2024, which was reviewed by the compensation and assessment committee, with related director Qin Qin abstaining from the vote [1] - The voting results showed 10 votes in favor, 0 votes against, and 0 abstentions [1] Group 2 - The announcement includes a reference to the first meeting resolution for record-keeping purposes [1]