Securities code: 002291 securities abbreviation: Saturday Co.Ltd(002291) Announcement No.: 2022-005 Saturday Co.Ltd(002291)
Announcement on resolutions of the 45th meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true and accurate
Accurate and complete, without false records, misleading statements or major omissions.
The 45th meeting of the Fourth Board of directors of Saturday Co.Ltd(002291) (hereinafter referred to as "the company") was held at 11:00 a.m. on January 18, 2022 in the company's conference room, No. 2 Qing'an Road, Guicheng Street, Nanhai District, Foshan City by means of on-site meeting and communication. The notice of the board meeting was sent by e-mail on January 10, 2022. The meeting was presided over by Mr. Yu Hongtao, chairman of the company. There were 7 directors who should attend and 7 actually attended. The meeting was in accordance with the relevant provisions of the company law and the articles of association. After careful deliberation by the directors attending the meeting, the following resolutions were formed:
1、 The meeting deliberated and adopted the proposal on asset transfer and capital increase of wholly-owned subsidiaries with 7 in favor, 0 against and 0 abstention;
In order to further promote the company's business strategy and finally realize the transformation to the "light" asset operation mode focusing on brand management and supply chain management, the company focuses on the social e-commerce service business in combination with its own characteristics, and plans to sell the business related to footwear sales. The company plans to implement internal restructuring first, and plans to increase capital to Foshan Saturday Co.Ltd(002291) Shoes Co., Ltd., a wholly-owned subsidiary, and transfer footwear business, inventory and equity to the company, except trademarks related to footwear business.
This matter needs to be submitted to the general meeting of shareholders for deliberation.
(for details of the announcement on asset transfer and capital increase of wholly-owned subsidiaries, please refer to the information disclosure media: China Securities News, securities times, Shanghai Securities News and the information disclosure website http://www.cn.info.com.cn.).
2、 The meeting deliberated and adopted the proposal on the proposed transfer of equity of wholly-owned subsidiaries with 7 affirmative votes, 0 negative votes and 0 abstention votes;
In order to further promote the company's business strategy and finally realize the transformation to the "light" asset operation mode focusing on brand management and supply chain management, the company plans to integrate the company's footwear sales related businesses and assets through Foshan Saturday Co.Ltd(002291) Footwear Co., Ltd., with the exception of footwear business trademarks. After the integration is completed, The company plans to transfer 100% equity of its wholly-owned subsidiary Foshan Saturday Co.Ltd(002291) Shoes Co., Ltd.
(for details of the announcement on the proposed transfer of equity of wholly-owned subsidiaries, please refer to the information disclosure media: China Securities News, securities times, Shanghai Securities News and the information disclosure website www.cn. Info. Com. CN.).
It is hereby announced.
Board of directors January 18, 2002
