Meeting Details - The shareholders' meeting was held on June 27, 2025, at the sixth-floor conference room of the New Hundred Group Building [1] - The meeting was convened by the board of directors and chaired by Chairman Qu Kui, complying with the Company Law and the company's articles of association [1][2] - A total of 8.7518% of the shares were represented at the meeting [1] Voting Results - The non-cumulative voting proposal was approved with the following results: - A-shareholders voted 18,828,394 in favor (95.3486%), 838,004 against (4.2437%), and 80,500 abstained (0.4077%) [1] - The proposal regarding leasing related party properties was passed with more than half of the voting rights present at the meeting [2] Legal Verification - Lawyers Wu Wengjia and Song Hanqi confirmed that the meeting's procedures, qualifications of attendees, and voting results complied with relevant laws and regulations, deeming the resolutions valid [2]

Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of shareholders of Yinchuan Xinhua Department Store Group Co., Ltd. held on June 27, 2025, was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the resolutions passed during the meeting [1][2][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on June 12, 2025, detailing the time, location, and agenda of the meeting [3][4]. - The meeting was held at the specified location and time, and was presided over by the chairman of the board, Mr. Qu Kui [4][5]. Group 2: Attendance and Qualifications - A total of 181 shareholders attended the meeting, representing 19,746,898 shares, which accounts for 8.7518% of the total shares of the listed company [5]. - The attendees included company directors, supervisors, and other senior management, all of whom met the qualifications to participate in the meeting [5]. Group 3: Voting Procedures and Results - The voting process combined both on-site and online voting, with the results announced at the meeting [5][6]. - The non-cumulative voting resolution was passed with 18,828,394 shares in favor, 838,004 shares against, and 80,500 shares abstaining, resulting in a support rate of 95.3486% from the voting shareholders [6]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, attendee qualifications, and voting results, complied with applicable laws and the company's articles of association, rendering the resolutions legally valid [6].

宁夏方和圆律师事务所 关于银川新华百货商业集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 中国•银川市金凤区阅海路 35 号 银基大厦十楼 F10, Yinji Mansion 35 Yuehai Rd,Jinfeng District Yinchuan,China 宁夏方和圆律师事务所 关于银川新华百货商业集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：银川新华百货商业集团股份有限公司 宁夏方和圆律师事务所（以下简称"本所"）接受银川新华百货 商业集团股份有限公司（以下简称"公司"）的委托，指派本所律师 武文伽、宋汉奇列席了公司于 2025 年 6 月 27 日上午 9:30 在宁夏银 川市解放东街 211 号新百集团大楼六层会议室召开的2025年第二次 临时股东大会（以下简称"本次股东大会"），就本次股东大会进行 见证并出具本法律意见书。 为出具本法律意见书，本所承办律师审查了公司本次股东大会的 有关文件和资料，查验了公司本次股东大会的召集和召开程序等有关 资料，审查了出席本次股东大会的人员及会议召集人的资格，见证了 本次股东大会的召开，并参与了本次股东大会议案表决票的 ...

证券代码：600785 证券简称：新华百货 公告编号：2025-024 银川新华百货商业集团股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：新百集团大楼六层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 181 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 19,746,898 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 8.7518 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由董事长曲奎先生主持，会议的召集 和召开程序、出席会议人员的资格、会议的表决方式和程序均符合《公司法》等 法律法规和《公 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on June 27, with both on-site and online voting options available [1][2] - The agenda includes the review and voting on a proposal regarding leasing property from a related party, specifically for establishing a new company in Beijing [2] Group 1: Meeting Details - The meeting will take place at the company's headquarters in Yinchuan, with specific times allocated for both on-site and online voting [1] - The chairman, Mr. Qu Kui, will preside over the meeting, which will include a verification of shareholder qualifications by a legal representative [1][2] - Voting will be conducted by a named ballot, requiring a majority for ordinary resolutions and a two-thirds majority for special resolutions [1] Group 2: Proposal Overview - The proposal involves the establishment of "Beijing Ningxin Commercial Co., Ltd." by the company's wholly-owned subsidiary, Ningxia Xinbai Commercial Management Co., Ltd. [2] - The new company plans to lease a commercial property in Beijing with a total area of 44,900 square meters, with an initial annual rent of 50 million yuan and an average annual rent of approximately 54.16 million yuan over a 15-year lease [2] - The leasing agreement aims to support the development of a shopping center business in Beijing, enhancing the company's market presence and brand recognition in the region [2]

银川新华百货商业集团股份有限公司 2025 年第二次临时股东大会会议资料 银川新华百货商业集团股份有限公司 2025 年第二次临时股东大会资料 2025 年 6 月 1 / 5 银川新华百货商业集团股份有限公司 2025 年第二次临时股东大会会议资料 银川新华百货商业集团股份有限公司 2025 年第二次临时股东大会议程 会议时间： 现场会议时间：2025 年 6 月 27 日上午 9：30 网络投票时间：2025 年 6 月 27 日上午 9：15-9：25，9:30-11:30， 下午 13：00-15：00 会议地点：银川市解放东街 211 号新百集团大楼六层会议室 会议方式：现场投票与网络投票相结合的方式 会议主持人：董事长曲奎先生 会议议程： 一、宣布大会开幕 二、由宁夏方和圆律师事务所律师对出席本次股东大会的股东及股东代理人资格 进行审核与见证（包括到会股东人数及代表股数） 三、宣读会议表决方法及须知 为维护投资者合法权益，确保公司股东大会顺利召开，根据《公司法》、《上市公 司股东大会规则》及《公司章程》的有关规定，特制定如下会议须知，望出席股东大 会的全体人员遵照执行。 2 / 5 银川新华百货商 ...

Core Points - The company announced a cash dividend distribution of 0.25 yuan per share for the fiscal year 2024, approved at the shareholders' meeting on April 25, 2025 [2][4] - The total cash dividend to be distributed amounts to 56,407,820 yuan based on a total share capital of 225,631,280 shares [4] Distribution Details - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the dividend record date [3] - The distribution method includes cash dividends being paid through the clearing system of the China Securities Depository and Clearing Corporation Limited [5] Taxation Information - For individual shareholders holding shares for more than one year, the cash dividend of 0.25 yuan per share is exempt from personal income tax [10] - For individual shareholders holding shares for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the transfer of shares [10] - For qualified foreign institutional investors (QFIIs), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.225 yuan per share [11]

相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 证券代码：600785 证券简称：新华百货 公告编号：2025-023 银川新华百货商业集团股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.25元 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 25 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本225,631,280股为基数，每股派发现金红利0.25 元（含税），共计 ...

证券代码:600785 证券简称:新华百货 编号:2025-020 银川新华百货商业集团股份有限公司 第九届董事会第十九次会议决议公告 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 银川新华百货商业集团股份有限公司第九届董事会第十九次会议通知于2025年5月30日以书面形式发 出，会议于2025年6月11日上午9时在公司集团总部十楼会议室召开，本次会议以现场结合通讯方式召开 并表决（其中现场7人，通讯2人）。会议应到董事9人，实到9人。会议由董事长曲奎先生召集并主持， 会议的召开符合《公司法》、《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于全资子公司设立新公司的议案》； 表决结果：9票赞成 0票反对 0票弃权 根据公司整体商业发展布局的需要，公司全资子公司宁夏新百商业管理有限公司拟在北京市投资设立新 公司"北京宁新商业有限公司"，注册资本金3,000万元人民币，法定代表人：陈彬彬。经营范围：许可 项目：食品销售：烟草制品零售，酒类经营，道路货物运输（网络货运）； ...

本资产评估报告依据中国资产评估准则编制 银川新华百货商业集团股份有限公司拟了解租金水平 所涉及的位于北京市西域区新街口北大街 1号房地产 1-6 层租金水平 产评估报告 京坤评报字|2025]0532号 共1册,第1册 二〇二五年六月七日 北京坤元至诚资产评估有限公司 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1143020011202500569 | | --- | --- | | 合同编号: | KY-PG-2025-397 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 京坤评报字 2025 0532号 | | 报告名称: | 辑 新华百华商业集团股份有限公司拟厂解相金水半 所涉及的位 千+ 京市两城区新街口北大街1号房地产1-6层相金水平贷产计估 报告 | | 评估结论: | 5.463 | | 评估报告日: | 2025年06月07 | | 评估机构名称: | 曲有限公司 北京 | | 签名人员: | 正式会员 编号: 11050101 (资产9 林 线 古师) 正式会员 编号:13210155 段天磊 | | | (可扫描二维码查询备案业务信息) ...