Stock abbreviation: Better Life Commercial Chain Share Co.Ltd(002251) Stock Code: Better Life Commercial Chain Share Co.Ltd(002251) Announcement No.: 2022024 Better Life Commercial Chain Share Co.Ltd(002251)
Announcement of resolutions of the 20th meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Better Life Commercial Chain Share Co.Ltd(002251) (hereinafter referred to as “the company”) the notice of the 20th meeting of the sixth board of directors was delivered by e-mail and wechat on April 15, 2022, and the meeting was held by fax on April 17, 2022. 9 directors should participate in the voting and 9 actually participated in the voting. The number of attendees, convening procedures and discussion contents of the meeting comply with the relevant provisions of the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the Better Life Commercial Chain Share Co.Ltd(002251) articles of Association (hereinafter referred to as the “articles of association”).
2、 Deliberations of the board meeting
After careful discussion and voting by the directors present, the following proposals were considered and adopted:
1. The meeting deliberated and adopted the proposal on selling repurchased shares by 9 votes in favor, 0 against and 0 abstention.
For details, please refer to China Securities News, securities times, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）Announcement on the sale of repurchased shares.
3、 Directory of documents for future reference
1. Resolution of the 20th meeting of the 6th board of directors of the company;
It is hereby announced.
Better Life Commercial Chain Share Co.Ltd(002251) board of directors April 19, 2002
