Securities code: 600361 stock abbreviation: Beijing Hualian Hypermarket Co.Ltd(600361) Announcement No.: 2022-010 Beijing Hualian Hypermarket Co.Ltd(600361)
Announcement on the proposed amendment of the articles of Association
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.
Whereas Beijing Hualian Hypermarket Co.Ltd(600361) (hereinafter referred to as “the company”) intends to change its registered address, the company intends to amend Article 5 of Chapter I of the articles of association of Beijing Hualian Hypermarket Co.Ltd(600361) , as follows:
Article 5: “company domicile: No. 3, 2nd floor, Sichuan Economic and trade building, No. 1, Fuwai Street, Xicheng District, Beijing Postal Code: 100037”
Amend to read:
“Company address: Room 401, 4th floor, East Tower, Sichuan building, No. 1, Fuwai Street, Xicheng District, Beijing Postal Code: 100037”
The final registered address shall be subject to the contents approved by the market supervision and administration department.
The matter has been approved at the 45th meeting of the seventh board of directors and needs to be approved by the general meeting of shareholders of the company. It is hereby announced.
Beijing Hualian Hypermarket Co.Ltd(600361) board of directors January 27, 2022
