Securities code: 000615 securities abbreviation: Aoyuan Beauty Valley Technology Co.Ltd(000615) Announcement No.: 2022-009 Aoyuan Beauty Valley Technology Co.Ltd(000615)
Announcement on the progress of purchasing shops and related party transactions
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as “the company”) held the 22nd Meeting of the 10th board of directors on November 22, 2021, deliberated and adopted the proposal on purchasing shops and related party transactions. The company or the designated subject of the company purchased a shop owned by the related party Guangzhou Wanbei Investment Management Co., Ltd. for 53078000 yuan, That is, the store of Guangzhou Aurora Medical Beauty Clinic Co., Ltd; At the same time, in order to expand the light medical beauty store, it purchased two shops sold by the related party Guangzhou Aoyu Real Estate Development Co., Ltd. (hereinafter referred to as “this transaction”) with RMB 26387045. For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on November 23, 2021 and December 1, 2021 Announcement on the resolution of the 22nd Meeting of the 10th board of directors (Announcement No.: 2021-110) and announcement on the purchase of shops and related party transactions (Announcement No.: 2021-119). Room 401, No. 36, Wanhui 1st Road, Nancun Town, Panyu District (Building 2, phase II), held by Guangzhou Wanbei Investment Management Co., Ltd., was delivered on November 22, 2021; House 101, No. 365, Nanhua Road, Qiaonan street, Panyu District, and house 101, No. 367, Nanhua Road, Qiaonan street, Panyu District, held by Guangzhou Aoyu Real Estate Development Co., Ltd. have been delivered on February 21, 2022. The subject shops involved in this transaction have been delivered within the time limit agreed in the agreement. As of the date of this announcement, the property right certificate of the subject store is being handled, and the company will timely perform the obligation of information disclosure according to the handling progress.
It is hereby announced.
Aoyuan Beauty Valley Technology Co.Ltd(000615) board of directors
February 22, 2002
