Group 1 - The legal opinion letter is issued by Haiwen Law Firm on behalf of Wangfujing Group Co., Ltd. to confirm the legality of the convening of the third extraordinary general meeting of shareholders scheduled for August 8, 2025 [2][4] - The law firm conducted thorough verification and confirmed that the facts stated in the legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and valid [2][4] - The meeting was convened by the board of directors on July 23, 2025, and the notice was published in the China Securities Journal and on the Shanghai Stock Exchange website [4][5] Group 2 - A total of 4 shareholders (including authorized representatives) attended the meeting, representing 372,784,396 shares with voting rights, which accounts for 33.17% of the total voting shares [6] - The meeting adopted a combination of on-site and online voting, and the voting process was conducted in accordance with the company's articles of association [6][5] - The law firm concluded that the procedures for convening and holding the meeting, the qualifications of the convener, the qualifications of attendees, and the voting procedures all complied with relevant laws and the company's articles of association, making the voting results valid [6][4]

Meeting Details - The shareholders' meeting of Wangfujing Group Co., Ltd. was held on August 8, 2025, at Wangfujing Building, Beijing [1] - The meeting was convened by the board of directors and chaired by Chairman Bai Fan, utilizing a combination of on-site and online voting methods [1][2] - The meeting complied with the relevant provisions of the Company Law and the Articles of Association, ensuring its legality and validity [1][2] Voting Results - The first resolution, a general resolution, was passed with over 50% of the voting rights held by attending shareholders [2] - The second, third, and fourth resolutions, classified as special resolutions, were approved with over 66% of the voting rights held by attending shareholders [2] - Voting results for A-shares showed a high approval rate, with 98.0218% for the first resolution and 98.3950% for the third resolution [1] Legal Confirmation - Lawyers Gao Wei and Li Yuchen confirmed that the meeting's procedures, qualifications of the conveners, attendees, and voting processes complied with legal and company regulations, validating the voting results [2]

Group 1 - The company has elected Ms. Zeng Qun as the employee representative director during the employee representative meeting held on August 8, 2025, for a term of three years [1] - Ms. Zeng Qun has no related party relationships with the company's controlling shareholders, actual controllers, or other directors and senior management [1] - The board composition remains compliant with regulations, as the number of directors who are also senior management or employee representatives does not exceed half of the total number of directors [1] Group 2 - Ms. Zeng Qun holds a Master's degree in Economics and is a certified public accountant and registered asset appraiser [4] - Ms. Zeng has held various positions in government and corporate roles, including Deputy General Manager of Beijing Wangfujing International Business Development Co., Ltd. and Vice President of Wangfujing Group [4] - Currently, she serves as the Deputy Secretary of the Party Committee and Chairman of the Labor Union of the company [4]

证券代码：600859 证券简称：王府井 编号：临 2025－062 王府井集团股份有限公司 关于选举职工代表董事的公告 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。 为进一步完善王府井集团股份有限公司（以下简称"公司"）治理结构，根 据《公司法》《上市公司章程指引》等法律法规和规范性文件及《王府井集团股 份有限公司章程》的规定，公司于 2025 年 8 月 8 日召开职工代表大会，经全体 与会职工代表表决，选举曾群女士为公司董事会职工代表董事，任期自职工代表 大会审议通过之日起三年，曾群女士简历附后。 曾群女士与公司控股股东、实际控制人、持股 5%以上股东、其他董事和高 级管理人员不存在关联关系，不存在《公司法》和《公司章程》等规定的不得担 任董事的情形。截至本公告披露日，曾群女士持有公司 33,800 股股票。曾群女 士当选公司职工代表董事后，公司董事会中兼任高级管理人员职务的董事以及由 职工代表担任的董事未超过公司董事总人数的二分之一，符合相关法律法规及规 范性文件的要求。 特此公告。 王府井集团股份有限公司 2025 ...

证券代码：600859 证券简称：王府井 公告编号：临 2025-061 王府井集团股份有限公司 2025年第三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 08 月 08 日 (二) 股东大会召开的地点：北京市东城区王府井大街 253 号王府井大厦 11 层本公司会议室 (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 | 889 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 423,645,392 | | 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（%） | 37.6931 | (一) 非累积投票议案 (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，公司董事长白凡主持会议，本次股东大会 所采用的表决方式是现场投票 ...

北京市海问律师事务所 关于王府井集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：王府井集团股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》（以下统称"有 关法律"）及《王府井集团股份有限公司章程》（以下称"公司章程"）的规定， 北京市海问律师事务所（以下称"本所"）受王府井集团股份有限公司（以下称 "公司"）的委托，指派高巍律师和李雨晨律师（以下称"本所律师"）出席 2025 年 8 月 8 日召开的公司 2025 年第三次临时股东大会（以下称"本次会议"），对 本次会议召开的合法性进行见证，并依法出具本法律意见书。 本所及经办律师依据《中华人民共和国证券法》、《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任。 在本法律意见书中，本所律师仅对本次会议召集和召开的程序、出席 ...

Group 1 - The core viewpoint of the news is that Wangfujing Group Co., Ltd. has reported a significant decline in its financial performance for the first quarter of 2025, with total revenue decreasing by 9.76% year-on-year and net profit dropping by 72.43% [1] - As of August 8, 2025, Wangfujing's stock price closed at 13.93 yuan, with a slight increase of 0.22% and a trading volume of 149,900 hands, amounting to a transaction value of 208 million yuan [1] - The company's liquidity ratios are reported as current ratio of 1.619 and quick ratio of 1.385, with a debt-to-asset ratio of 50.17% [1] Group 2 - Wangfujing Group has made investments in a total of 109 companies and has participated in 694 bidding projects [2] - The company holds 649 trademark registrations and 19 patents, along with 28 administrative licenses [2]

活动当天，东城文旅集团、抖音生活服务联合北京卫视在"王府井发布"直播间，同步开启"夏日美食节· 逛吃东城"直播，为用户奉上夏日超值美食团购套餐。相声演员@李然、北京广播电视台@宗铭 ，为广 大用户带来夏日美食团购盛宴。K22.酸奶草莓、胡大饭馆、小吊梨汤、方砖厂69号炸酱面、猛古里烤肉 自助、第六季自助餐厅六大品牌餐饮在直播间奉上超值团购套餐。数据显示，42万人次观看了直播，直 播间最高在线人数2800人。 线上引流，叠加千万嗨吃券包等福利，打通"线上引流+线下经营"新链路，进一步培育和增强品牌影响 力，助力合作伙伴实现量增质优发展。用户抖音搜索"夏日美食节"，每日可抢覆盖全北京餐饮消费场景 的千万券包，同时通过平台补贴+文化体验+达人探店+直播带货，让每一分优惠都精准触达市民。活动 既要让消费者得到真金白银的实惠，也要帮助中小商户拓客源、老字号焕新生，为东城区提升商圈活 力、促进文体旅商深度融合注入强劲动力。 本次活动由东城区商务局、东城区文旅局、王府井管委会、东城区国资委指导，东城文旅集团、抖音生 活服务北部大区主办，王府井商会、东城区京城非遗人才协会、北京烹饪协会、东城区老字号协会协会 大力支持，东城区 ...

据北京市纪委监委消息，北京王府井置业投资有限公司原总经理单俊伟涉嫌严重违纪违法，目前正接受 东城区纪委监委纪律审查和监察调查。 ...

新京报讯据清风北京官微消息，北京王府井（600859）置业投资有限公司原总经理单俊伟涉嫌严重违纪 违法，目前正接受东城区纪委监委纪律审查和监察调查。 ...