Securities code: 605599 securities abbreviation: Beijing Caishikou Department Store Co.Ltd(605599) Announcement No.: 2022-008 Beijing Caishikou Department Store Co.Ltd(605599)
Announcement on the correction of the estimated amount of entrusted financial management with self owned funds
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.
Beijing Caishikou Department Store Co.Ltd(605599) disclosed the announcement of Beijing Caishikou Department Store Co.Ltd(605599) on the estimation of the amount of entrusted financial management with its own funds on February 18, 2022, which is now corrected as follows: before correction:
Important content tips:
Term of entrusted financial management: from the date of deliberation and approval of the company’s general meeting of shareholders to the date of the company’s 2022 annual general meeting of shareholders, the term of a single financial management product shall not exceed 12 months.
1、 Overview of this entrusted financial management
(IV) amount and term
The maximum daily limit shall not exceed 2 billion yuan (including 2 billion yuan). Within the above limit, the funds can be invested circularly and used on a rolling basis, but the investment balance at any time point shall not exceed the upper limit of the above limit. The estimated amount of entrusted financial management is valid from the date of deliberation and approval of the company’s general meeting of shareholders to the date of the company’s 2022 general meeting of shareholders. (V) authorization matters
The board of directors of the company requests the general meeting of shareholders to authorize Mr. Zhao Zhiliang, chairman of the board of directors, to exercise the investment decision-making power and sign relevant contract documents within the above limit and period. The authorization period is valid from the date of deliberation and approval by the general meeting of shareholders of the company to the date of 2022 general meeting of shareholders of the company.
After correction:
Important content tips:
Term of entrusted financial management: the expected amount of entrusted financial management is valid within 12 months from the date of deliberation and approval by the general meeting of shareholders of the company, and the term of a single financial product shall not exceed 12 months.
1、 Overview of this entrusted financial management
(IV) amount and term
The maximum daily limit shall not exceed 2 billion yuan (including 2 billion yuan). Within the above limit, the funds can be invested circularly and used on a rolling basis, but the investment balance at any time point shall not exceed the upper limit of the above limit. The estimated amount of entrusted financial management is valid within 12 months from the date of deliberation and approval by the general meeting of shareholders of the company.
(V) authorization matters
The board of directors of the company requests the general meeting of shareholders to authorize Mr. Zhao Zhiliang, chairman of the board of directors, to exercise the investment decision-making power and sign relevant contract documents within the above amount and period. The authorization period is valid within 12 months from the date of deliberation and approval by the general meeting of shareholders of the company.
Except for the above corrections, other contents remain unchanged. The Company Apologizes for the inconvenience caused to investors. Please understand.
It is hereby announced.
Beijing Caishikou Department Store Co.Ltd(605599) board of directors February 18, 2022
