Securities code: 002561 securities abbreviation: Shanghai Xujiahui Commercial Co.Ltd(002561) Announcement No.: 2022-001 Shanghai Xujiahui Commercial Co.Ltd(002561)
Announcement on resolutions of the 13th meeting of the 7th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 13th meeting of the seventh board of directors of Shanghai Xujiahui Commercial Co.Ltd(002561) (hereinafter referred to as “the company”) was held by means of communication on the morning of January 14, 2022.
The notice of convening this meeting has been notified to all directors by wechat and e-mail on January 10, 2022. There were 9 directors who should attend the meeting, and 7 directors actually participated in the voting. The directors, Mr. Hua Xin and Ms. Xi Yan, were affiliated directors to avoid voting. The meeting shall be held in accordance with the relevant provisions of the company law and the articles of association. After careful consideration by the directors attending the meeting, the following resolutions were adopted by voting:
1、 The proposal on signing sales contracts with related parties of the company was deliberated and adopted at the meeting with 7 affirmative votes, 0 negative votes and 0 abstention votes
It is agreed that the wholly-owned subsidiary of the company, Shanghai Huijin 600 Supermarket Co., Ltd. (hereinafter referred to as “Huijin supermarket”) and Shanghai Shanghai Xujiahui Commercial Co.Ltd(002561) Mall (Group) Co., Ltd. (hereinafter referred to as “mall group”) sign the procurement contract for elderly condolences on January 14, 2022 with respect to the purchase of commodities from Huijin supermarket by mall group, The contract amount shall not exceed RMB 19.5 million (including tax).
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, since mall group is the controlling shareholder and actual controller of the company, this transaction constitutes a connected transaction. This connected transaction does not constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies, nor does it constitute a reorganization listing. When the board of directors considered the above proposal, the related directors Mr. Hua Xin and Ms. Xi Yan avoided voting, and the other 7 non related Directors voted. Shanghai Xujiahui Commercial Co.Ltd(002561) board of directors January 15, 2002
