Securities code: Nan Jing Xin Jie Kou Department Store Co.Ltd(600682) securities abbreviation: Nan Jing Xin Jie Kou Department Store Co.Ltd(600682) Announcement No.: pro 2022003
Nan Jing Xin Jie Kou Department Store Co.Ltd(600682)
Announcement of resolutions of the 20th meeting of the ninth board of directors
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.
Important content tips:
Some Directors voted against the proposal
1、 Meetings of the board of directors
Nan Jing Xin Jie Kou Department Store Co.Ltd(600682) (hereinafter referred to as the company) the 20th meeting of the ninth board of directors (hereinafter referred to as the meeting) was held by means of communication voting on March 7, 2022. The notice of the meeting was sent to all directors by telephone or email on March 4, 2022. There were 11 directors who should attend the meeting and 11 directors who actually attended the meeting. The notice, convening and the number of directors participating in the voting of this meeting comply with the provisions of relevant laws, regulations, rules and the articles of association.
2、 Deliberations of the board meeting
The meeting deliberated and adopted the proposal on the establishment of life and health industry fund by holding subsidiaries. See details disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Nan Jing Xin Jie Kou Department Store Co.Ltd(600682) on the establishment of life and health industry fund by holding subsidiaries.
Voting results: 10 in favor, 1 against and 0 abstention.
Mr. Sheng Dewei, the director, expressed opposition to this proposal on the grounds that although the cell therapy industry is encouraged by the state at this stage, the investment may be risky at this stage because the relevant specific policies are not fully clear.
It is hereby announced.
Nan Jing Xin Jie Kou Department Store Co.Ltd(600682) board of directors March 9, 2022
