Maoye Commercial Co.Ltd(600828) independent director
On not participating in the 100% equity transfer of Shenyang Commercial City Department Store Co., Ltd
Prior opinion
Maoye Commercial Co.Ltd(600828) (hereinafter referred to as “the company”) received a notice from the controlling shareholder Shenzhen Maoye Commercial Building Co., Ltd. (hereinafter referred to as “Maoye commercial building”) on January 6, 2022, Maoye commercial building recommendation company participated in the transaction of transferring 100% equity of Shenyang Commercial City Department Store Co., Ltd. (hereinafter referred to as “commercial city department store”), a wholly-owned subsidiary of Shenyang Commercial City Co.Ltd(600306) (hereinafter referred to as “this equity transfer”). After careful consideration, the company decided not to participate in this equity transfer for the time being. The proposal on not participating in 100% equity transfer and related party transactions of Shenyang Commercial City Department Store Co., Ltd. is proposed to be submitted to the 51st meeting of the ninth board of directors for deliberation.
The company has explained the specific conditions of the above proposals to us before the board meeting, and provided us with documents related to these proposals. According to the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association, As an independent director of the company, we reviewed the relevant materials submitted by the company before the meeting, and carried out necessary investigation, inquiry and consultation. We approved the proposal in advance as follows:
We recognize the relevant contents of the proposal on not participating in 100% equity transfer and related party transactions of Shenyang Commercial City Department Store Co., Ltd., which is clear and standardized, and agree to submit the proposal to the 51st meeting of the ninth board of directors for deliberation.
When the board of directors of the company considers the above proposal, the related directors shall withdraw from voting.
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(there is no text on this page, which is the signature page of Maoye Commercial Co.Ltd(600828) independent director’s prior opinions on not participating in 100% equity transfer and related party transactions of Shenyang Commercial City Department Store Co., Ltd.) signature of independent director:
Zeng Zhigang, Liao Nangang, Tian Yue
January 7, 2002
