Securities code: 600778 securities abbreviation: Xinjiang Youhao(Group)Co.Ltd(600778) Announcement No.: lin2022-006 Xinjiang friendship (Group) Co., Ltd
Announcement on resolutions of the 31st meeting of the 9th 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 completeness of its contents. 1、 Convening of board meeting
(I) the meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) on January 10, 2022, the company sent the notice of this meeting to all directors (9 in total, including 4 independent directors), supervisors and senior managers in written form and e-mail.
(III) the company held this meeting by means of communication voting on January 20, 2022.
(IV) there are 9 directors who should vote at the meeting and 9 directors who actually vote.
2、 Deliberations of the board meeting
The meeting considered and unanimously adopted the following proposals:
(I) proposal on signing supplementary agreement between the company and Xinjiang harmonious Real Estate Development Co., Ltd. the contents of this proposal are detailed in Shanghai Securities News and the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）The Xinjiang Youhao(Group)Co.Ltd(600778) announcement on signing supplementary agreement with Xinjiang harmonious Real Estate Development Co., Ltd. (Lin 2022-007) disclosed.
Voting results: 9 votes, including 9 affirmative votes, 0 negative votes and 0 abstention votes.
(II) proposal on signing termination agreement and lease contract between the company and Xinjiang leading industry (Group) Co., Ltd
The contents of this proposal are detailed in the company’s website on Shanghai Securities News and Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Announcement of Xinjiang Youhao(Group)Co.Ltd(600778) on signing termination agreement and lease contract with Xinjiang leading industry (Group) Co., Ltd. (Lin No. 2022-008).
Voting results: 9 votes, including 9 affirmative votes, 0 negative votes and 0 abstention votes.
(III) proposal on signing change agreement between the company and Xinjiang leading Supermarket Co., Ltd
The contents of this proposal are detailed in the company’s website on Shanghai Securities News and Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）The Xinjiang Youhao(Group)Co.Ltd(600778) announcement on signing change agreement with Xinjiang leading Supermarket Co., Ltd. (Lin 2022-009) disclosed.
Voting results: 9 votes, including 9 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference: resolutions of the 31st meeting of the ninth board of directors of the company. It is hereby announced.
Board of directors of Xinjiang friendship (Group) Co., Ltd. January 21, 2022
