Maoye Commercial Co.Ltd(600828) independent director
On relevant matters of the 51st meeting of the ninth board of directors of the company
separate opinion
In accordance with the guiding opinions on the establishment of independent director system in listed companies and other relevant laws, regulations, normative documents and the articles of association, as independent directors of the company, after carefully consulting relevant materials and listening to the explanations of relevant proposals at the 51st meeting of the ninth board of directors, we based on independent, objective and fair judgment, The independent opinions are as follows:
Proposal on not participating in 100% equity transfer and related party transactions of Shenyang Commercial City Department Store Co., Ltd
According to the analysis of the company’s relevant resources, the company’s management radius cannot cover the three northeastern provinces for the time being. Therefore, according to the actual situation of the company, the company will not participate in the equity transfer temporarily, and there is no situation that damages the interests of the company and its shareholders, especially the minority shareholders; When the board of directors deliberated the proposal, the related directors have avoided voting in accordance with relevant regulations. The deliberation and voting of the proposal by the board of directors comply with relevant laws, regulations and the articles of association, and we voted for it.
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(there is no text on this page, which is the signature page of Maoye Commercial Co.Ltd(600828) independent directors’ independent opinions on matters related to the 51st meeting of the ninth board of directors) signed by the independent directors:
Zeng Zhigang, Liao Nangang, Tian Yue
January 11, 2002
