Securities code: 603031 stock abbreviation: Anhui Andeli Department Store Co.Ltd(603031) No.: 2022-016
Anhui Andeli Department Store Co.Ltd(603031)
Announcement on the suspension of the general meeting of shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
February 9, 2022 Anhui Andeli Department Store Co.Ltd(603031) (hereinafter referred to as “the company” and “ander”)
The company held the 8th meeting of the 4th board of directors, deliberated and approved the relevant proposals on the company’s major asset restructuring and the non-public issuance of A-Shares in 2022, and fulfilled the obligation of information disclosure. For details, please refer to the company’s
On February 10, 2022, at the Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements disclosed on.
According to the provisions of the company law, the stock listing rules and other laws and regulations and the articles of association, relevant proposals need to be submitted to the general meeting of shareholders for deliberation and approval. The board of directors of the company decided not to hold the general meeting of shareholders to consider the above-mentioned relevant proposals. After the preparation of relevant work and matters, a separate notice of convening the general meeting of shareholders will be issued and the relevant proposals will be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Anhui Andeli Department Store Co.Ltd(603031) board of directors
February 10, 2022
