Securities code: 600778 securities abbreviation: Xinjiang Youhao(Group)Co.Ltd(600778) Announcement No.: lin2022-009 Xinjiang friendship (Group) Co., Ltd
Announcement on signing change agreement with Xinjiang leading Supermarket Co., Ltd
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. Important content tips:
● in this announcement, "Xinjiang friendship (Group) Co., Ltd." is referred to as "the company" or "the company", and "Xinjiang leading Supermarket Co., Ltd." is referred to as "leading supermarket company".
● transaction overview: the company and the leading supermarket company signed a change agreement on the business management and consulting service contract signed in the early stage: ① terminate the trademark and trade name use license and business management and consulting services of the leading supermarket Karamay Baijiantan store, Hami garden store and Hami Huangtian Hou Street store involved in the original contract in advance; ② The trademark license of Aolong Plaza store in Urumqi, a leading supermarket, was revoked in advance, and the 14198.68 square meter regional business management and consulting service cooperation of the supermarket was retained.
● this transaction has been deliberated and approved at the 31st meeting of the 9th board of directors of the company and does not need to be submitted to the general meeting of shareholders of the company for deliberation.
● impact on Listed Companies: this transaction will not have an adverse impact on the company's financial status, operating performance and sustainable operation ability, which is in line with the common interests of the company and all shareholders of the company.
1、 Event overview
The 16th meeting of the 9th board of directors and the 2019 annual general meeting of shareholders of the company approved that the company signed the business management and consulting service contract with the leading supermarket company, which incorporated the "" trademark owned by the company The "friendly" firm provides paid services to four supermarkets subordinate to the leading supermarket company (leading supermarket Urumqi Aolong square store, leading supermarket Karamay Baijiantan store, leading supermarket Hami garden store and leading supermarket Hami queen Tianjie store), and provides business management and consulting services for the above-mentioned designated supermarkets. For details, the company published on Shanghai Securities News and the website of Shanghai Stock Exchange on April 28, 2020 and May 20, 2020 respectively（ http://www.sse.com.cn. ）Lin 2020-008, 009, 016 and Lin 2020-025.
After the deliberation and approval of the 22nd Meeting of the 9th board of directors and the first extraordinary general meeting of shareholders in 2021, the company signed the change agreement with the leading supermarket company on the business management and consulting service contract, and will be entrusted to provide the leading supermarket Aolong Plaza store with the use license of trademark and the area of business management consulting services
From 21900.00 square meters to 14198.68 square meters, a decrease of 7701.32 square meters, and other terms of the original business management and consulting service contract remain unchanged. For details, the company posted on Shanghai Securities News and the website of Shanghai Stock Exchange on January 26 and February 18, 2021 respectively（ http://www.sse.com.cn. ）Announcement No. 2021-002, 003 and 007 issued.
Due to the adjustment of the leading supermarket's business development strategy and business model, both parties have decided to sign a change agreement with the leading supermarket company on the above business management and consulting service contract: ① terminate the leading supermarket Karamay Baijiantan store involved in the original contract in advance The leading supermarket Hami garden store and the leading supermarket Hami queen Tianjie store's trademark and trade name use license, business management and consulting services; ② The trademark license of Aolong Plaza store in Urumqi, a leading supermarket, was revoked in advance, and the 14198.68 square meter regional business management and consulting service cooperation of the supermarket was retained.
The change agreement signed between the company and the leading supermarket company has been deliberated and adopted at the 31st meeting of the ninth board of directors held on January 20, 2022, and does not need to be submitted to the general meeting of shareholders for deliberation. The company has no affiliated relationship with the lessor and property owner of the leased place, and this transaction does not constitute a connected transaction.
2、 Basic information of counterparty
Enterprise name: Xinjiang leading Supermarket Co., Ltd
Address: No. 42 supermarket, floor - 1, building 1, commercial and business complex building "Aolong Plaza", No. 1355, Changchun middle road, Urumqi high tech Zone (new urban area), Xinjiang
Type: limited liability company (invested or controlled by natural person)
Registered capital: 50 million yuan
Date of establishment: January 27, 2016
Legal representative: Zhang Jian
Unified social credit code 91650100ma775h35xp
"Cigarette retail, cigar retail"; Sales: food, textile, clothing and household goods, cultural and sporting goods and equipment, mechanical equipment, hardware products and electronic products, chemical products, business scope, building materials and metal products; Jewelry, arts and crafts; Books, auto supplies, pet supplies; Processing and sales of meat products and by-products; Jewelry and jade processing; Medicine and medical equipment; Planting of vegetables and horticultural crops; Accommodation industry, catering service, children's indoor entertainment activities, parking service, car washing service; Business services; Ticket agent; House leasing; estate management.
3、 Main contents of change agreement
(I) main terms of the change agreement
Party A: Xinjiang leading Supermarket Co., Ltd
Party B: the company
1. Through consultation, Party A and Party B agree to terminate in advance the business management and consulting services, trademark and trade name use license of leading supermarket Karamay Baijiantan store, leading supermarket Hami garden store and leading supermarket Hami queen Tianjie store involved in the original contract, and the trademark and trade name use license of leading supermarket Urumqi Aolong Plaza store, Retain the leading supermarket Urumqi Aolong Plaza store, with an area of 14198.68 square meters, and cooperate in business management and consulting services.
2. Party A and Party B shall settle all relevant expenses of the above terminated cooperation projects before signing this change agreement.
4、 The purpose of the transaction and its impact on the listed company
This transaction will not have an adverse impact on the company's financial condition, operating performance and sustainable operation ability. 5、 Directory of documents for future reference
(I) resolutions of the 31st meeting of the ninth board of directors of the company;
(II) change agreement (Draft).
It is hereby announced.
Board of directors of Xinjiang friendship (Group) Co., Ltd. January 21, 2022
