Shanghai Xujiahui Commercial Co.Ltd(002561) independent director
Prior approval opinions on the signing of sales contracts between the company and related parties
As an independent director of Shanghai Xujiahui Commercial Co.Ltd(002561) (hereinafter referred to as the “company”) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the stock listing rules of Shenzhen Stock Exchange and the articles of association of Shanghai Xujiahui Commercial Co.Ltd(002561) of China Securities Regulatory Commission, We conducted a pre audit on the proposed signing of the procurement contract for elderly care products between the company’s wholly-owned subsidiary Shanghai Huijin 600 Supermarket Co., Ltd. and the company’s controlling shareholder and actual controller Shanghai Shanghai Xujiahui Commercial Co.Ltd(002561) Mall (Group) Co., Ltd., carefully reviewed the relevant materials of the transaction, and effectively communicated with the relevant personnel of the company, We believe that this related party transaction of the company meets the needs of the company’s operation and development, will not have an adverse impact on the company’s financial and operating conditions, will not damage the interests of the company and all shareholders, especially minority shareholders, and will not affect the independence of the company. We agree to submit the above related party transaction to the 13th meeting of the seventh board of directors for deliberation.
Independent director: Yu Mingyang, Jin Ming, Zhang Qifeng January 11, 2002
