Securities code: New Hua Du Supercenter Co.Ltd(002264) securities abbreviation: New Hua Du Supercenter Co.Ltd(002264) Announcement No.: 2022024 New Hua Du Supercenter Co.Ltd(002264)
Announcement of resolutions of the 16th (Interim) meeting of the 5th board of directors
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.
The 16th (temporary) meeting of the 5th board of directors of New Hua Du Supercenter Co.Ltd(002264) (hereinafter referred to as "the company") was held at 17:00 on March 7, 2022 at the seventh floor of the North Building of New Hua Du Supercenter Co.Ltd(002264) building, No. 162, Wusi Road, Gulou District, Fuzhou by on-site and communication voting. The notice of the meeting was delivered in writing and e-mail on March 7, 2022. The meeting was an emergency meeting convened temporarily. There were 6 directors who should attend the meeting and 6 directors who actually attended the meeting. All supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Ni Guotao, chairman of the board. The meeting was convened and held in accordance with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange, the New Hua Du Supercenter Co.Ltd(002264) articles of association and the rules of procedure of New Hua Du Supercenter Co.Ltd(002264) board of directors.
1、 Deliberations of the board meeting
After careful consideration by the directors attending the meeting, the following resolutions were adopted by voting at the meeting: (I) the proposal on correction of accounting errors in the early stage of the company was adopted by 6 votes in favor, 0 votes against and 0 abstentions.
The company obtained the control right of Beijing jiushiku Technology Co., Ltd. on May 1, 2021 and included it in the scope of consolidated financial statements, and has recognized the commodity distribution income of Beijing jiushiku Technology Co., Ltd. from May to October according to the full amount method. According to the self inspection of the company, the income from the distribution of goods of Beijing jiushiku Technology Co., Ltd. is recognized by the net method, which is more in line with the relevant provisions and principles of the accounting standards for business enterprises. According to relevant regulations, the company corrected relevant items and operating data in the semi annual report of 2021 and the report of the third quarter of 2021.
See cninfo.com for details（ http://www.cn.info.com.cn. ）The announcement on correction of previous accounting errors (Announcement No.: 2022026) and independent opinions of independent directors on correction of previous accounting errors disclosed on the same day.
The proposal does not need to be submitted to the general meeting of shareholders.
(II) the proposal on extending the validity period of the company's resolution on non-public development of shares and the validity period of relevant authorization was adopted by 6 votes in favor, 0 against and 0 abstention.
The company held the seventh (Interim) meeting of the Fifth Board of directors and the seventh (Interim) meeting of the Fifth Board of supervisors on March 26, 2021, and the second extraordinary general meeting of shareholders in 2021 on April 14, 2021. The proposal on the company's meeting the conditions for non-public issuance of A-Shares was deliberated and adopted The proposal on the company's non-public development of A-Shares in 2021 and the proposal on requesting the general meeting of shareholders to authorize the company's board of directors and its authorized persons to fully handle matters related to non-public development of a shares, according to the resolutions of the general meeting of shareholders, The validity period of the company's resolution on non-public offering of shares and the validity period of authorizing the board of directors and its authorized persons to fully handle matters related to non-public offering of shares are 12 months from the date of deliberation and approval at the second extraordinary general meeting of shareholders in 2021.
In view of the expiration of the validity period of the company's resolution on non-public offering of shares, in order to maintain the continuity and effectiveness of non-public offering of shares and ensure the promotion of matters related to non-public offering of shares, The company agreed to extend the validity period of the resolution of the shareholders' meeting on non-public offering of shares in 2021 and the validity period of authorizing the board of directors and its authorized persons to handle matters related to non-public offering of shares to 12 months from the expiration date of the previous resolution, that is, the validity period is extended to April 13, 2023. In addition to extending the above validity period, other plans for non-public offering of shares in 2021 remain unchanged.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation, and the time of convening the general meeting of shareholders will be notified separately.
2、 Documents for future reference
1. Resolutions of the 16th (Interim) meeting of the 5th board of directors of the company;
2. Independent opinions of independent directors.
It is hereby announced!
New Hua Du Supercenter Co.Ltd(002264)
Board of directors
March 7, 2002
