无锡商业大厦大东方股份有限公司2025年第二次临时股东会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on December 10, 2025, at its headquarters in Wuxi, Jiangsu Province [2] - The meeting was presided over by Chairman Lin Naiji and was conducted in accordance with relevant laws and regulations [2][3] - All resolutions presented at the meeting were approved, including a resolution regarding the transfer of equity and debt of a controlling subsidiary [4] Group 2 - The meeting was attended by all nine current directors, with some participating via video link [3] - The legal proceedings of the meeting were witnessed by Beijing Guofeng Law Firm, confirming the legality and validity of the meeting's procedures and resolutions [5][6] - The meeting's resolutions were passed with more than half of the voting rights held by attending shareholders [4]