Securities code: 600828 securities abbreviation: Maoye Commercial Co.Ltd(600828) No.: Lin 2022-001 Maoye Commercial Co.Ltd(600828)
Announcement on resolutions of the 51st meeting of the 9th 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.
The 51st meeting of the 9th board of directors of Maoye Commercial Co.Ltd(600828) (hereinafter referred to as “the company”) was held on January 11, 2022 by on-site combined communication. There are 9 directors who should participate in the voting at this meeting, and 9 directors actually participate in the voting. The meeting shall meet the requirements of the company law and the articles of association. The meeting was presided over by Mr. Gao Hongbiao, chairman of the board, and voted by open ballot, resulting in the following resolutions:
1、 The proposal on foreign investment and establishment of subsidiaries was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
The specific contents of the proposal are detailed in the company’s publications published in China Securities Journal, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Announcement on foreign investment and establishment of subsidiaries.
2、 The proposal on not participating in 100% equity transfer and related party transactions of Shenyang Commercial City Department Store Co., Ltd. was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention. Related directors Gao Hongbiao, Tony Huang, Zhong Pengyi, Yu Guanghua, Zhao Yuguang and Lu Xiaojuan avoided voting.
The specific contents of the proposal are detailed in the company’s publications published in China Securities Journal, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Announcement on not participating in 100% equity transfer and related party transactions of Shenyang Commercial City Department Store Co., Ltd.
It is hereby announced
Maoye Commercial Co.Ltd(600828)
Board of directors
January 12, 2002
