无锡商业大厦大东方股份有限公司

Core Points - The company announced the appointment of Qian Huijing as the new securities representative following the resignation of Feng Yan due to personal reasons [1][2][41] - The company plans to write off uncollectible receivables amounting to 84,541,001.13 yuan from its subsidiary, Nantong Haimen Dae Oriental Department Store, which has been declared bankrupt [5][6][38] - The company held its ninth board meeting on October 27, 2025, where several key resolutions were passed, including the approval of the third-quarter report and the internal control self-evaluation plan [9][12][44] Appointment of Securities Representative - Qian Huijing has completed the necessary training and holds the qualifications to serve as the securities representative [2][3] - Her term will last until the current board's term ends [41] Write-off of Receivables - The write-off is aimed at improving asset management and accurately reflecting the company's financial status [5][6] - The receivables were fully provisioned for in previous years, meaning the write-off will not impact the 2025 annual profit and loss statement [6][39] Board Meeting Resolutions - The board approved the third-quarter report, which includes key operational data and plans for new store openings [9][44] - The company plans to open two new "San Feng Qiao Food Specialty Stores" and three "7-11" convenience stores in the upcoming quarter [45]