Securities code: Nan Jing Xin Jie Kou Department Store Co.Ltd(600682) securities abbreviation: Nan Jing Xin Jie Kou Department Store Co.Ltd(600682) Announcement No.: pro 2022028
Nan Jing Xin Jie Kou Department Store Co.Ltd(600682) the resolution announcement of the 23rd Meeting of the ninth 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 integrity of its contents.
Nan Jing Xin Jie Kou Department Store Co.Ltd(600682) (hereinafter referred to as the company) the 23rd Meeting of the ninth board of directors (hereinafter referred to as the meeting) was held by means of communication voting on May 17, 2022. The notice of the meeting was sent to all directors by telephone or email on May 15, 2022. There were 11 directors who should attend the meeting and 11 directors who actually attended the meeting. The notice, convening and the number of directors participating in the voting of this meeting comply with the provisions of relevant laws, regulations, rules and the articles of association.
The meeting deliberated and adopted the proposal on purchasing part of the equity of international umbilical cord blood bank and related party transactions. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) The announcement on purchasing part of the equity of the international umbilical cord blood bank enterprise group and related party transactions disclosed.
Voting results: 11 in favor, 0 against and 0 abstention.
It is hereby announced.
Nan Jing Xin Jie Kou Department Store Co.Ltd(600682) board of directors may 23, 2022
