浙江中国小商品城集团股份有限公司第九届董事会第三十四次会议决议公告

Group 1 - The board of directors of Zhejiang China Commodity City Group Co., Ltd. held its 34th meeting of the 9th session on September 8, 2025, and made several important decisions [1][5][17] - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, with all 8 directors present [2][4] - The board approved the appointment of Mr. Wu Gang as the deputy general manager, effective from the date of the board's decision until the end of the current board's term [5][14] Group 2 - The board approved the establishment of a subsidiary named "Global Digital Trade Center Hotel Branch," which will enhance the company's hotel resource management and operational efficiency [7][18] - The subsidiary will focus on hotel management, conference and exhibition services, and various retail activities, contributing to the overall ecosystem of the Global Digital Trade Center [18][20] - The establishment of the subsidiary aligns with the company's development needs and is not expected to adversely affect its financial and operational status [20]