Core Points - The announcement details the resolutions from the third extraordinary general meeting of shareholders of Suning.com Co., Ltd. held on September 26, 2025 [1] - The meeting was conducted both in-person and via online voting, with a total of 816 participants representing 5,713,965,888 shares, approximately 62.08% of the total voting shares [4][5] Meeting Details - The meeting took place at the Suning.com headquarters in Nanjing, starting at 14:00 on September 26, 2025 [2][5] - The meeting was presided over by the Chairman, Ren Jun, and attended by company directors, supervisors, and some senior management [6][7] Voting Results - Proposal 1 regarding the sale of subsidiary Carrefour China Holdings N.V. received 5,701,301,904 votes in favor, accounting for 99.78% of the valid votes [8] - Proposal 2 concerning financial assistance formed after the transfer of subsidiary equity garnered 5,700,690,104 votes in favor, representing 99.77% of the valid votes [10] Small Investor Participation - Among small investors, 227,858,637 votes were in favor of Proposal 1, which is 94.73% of their valid votes [9] - For Proposal 2, small investors cast 227,246,837 votes in favor, equating to 94.48% of their valid votes [11] Legal Compliance - The meeting's procedures were confirmed to be in compliance with relevant laws and regulations, as stated in the legal opinion provided by Jiangsu Century Tongren Law Firm [12]

扬子晚报/紫牛新闻记者今天从苏宁易购获悉，此次大促全程长达44天，覆盖9天9夜狂欢补贴季、双11 嘉年华等阶段。同时针对"刚需必选"、"新智严选"、"家装优选"三类产品推出家电"超级补"计划，满足 多层级消费需求。 据透露，9月30日至10月1日，苏宁易购将联合品牌开启"闪购48小时"专场，全国万店全程不打烊，加码 推出10万套特价家电，为消费者提供一步到位的优惠让利。 扬子晚报网9月26日讯（记者 范晓林）"不等双11了！"9月26日，2025苏宁易购双11嘉年华暨家电"超级 补"发布会在南京落地，宣布今年双11启动时间提前至"十一黄金周"，并于9月30日零点起正式开启家电 普惠日。 记者现场探店苏宁易购时看到，其中一级能效1.5匹冷暖变频空调、15套嵌入式洗碗机低至1399元、 3199元，85英寸4K量子点电视3999元。 据悉，围绕用户"吃穿住用饮"全场景需求，双11期间苏宁易购还将联合品牌打造涵盖四筒洗衣机、163 吋巨幕电视、AR巨幕眼镜、AI零嵌除菌冰箱、超薄双腔油烟机等在内的超百款新品、爆品。 知名互联网专家、网经社电子商务研究中心特约评论员郭涛对此分析表示，苏宁此举以"十一+双11"融 合重 ...

Group 1 - The core viewpoint of the news is the launch of the "Home Appliance Super Subsidy" plan by Suning.com in collaboration with major appliance brands, aimed at boosting consumer spending ahead of the Double Eleven shopping festival [1] - The "Home Appliance Super Subsidy" plan includes a tiered subsidy structure of 10%-15%-20% across three categories: "Essential Needs," "New Smart Selections," and "Home Decoration Selections" [1] - The "Essential Needs" category features high-efficiency appliances such as energy-efficient air conditioners, large-capacity refrigerators, and 75-inch 4K TVs, while "New Smart Selections" includes innovative products like embedded refrigerators and AI sterilization refrigerators [1] Group 2 - From September 26 to October 8, the Suning.com PRO Super Flagship Store will host various promotional activities, including "Golden Hour Draws" and "Double Savings on Reservations," alongside entertainment events like esports competitions and culinary classes [1] - Starting September 30, Suning.com will introduce a "Flash Sale 48 Hours" mode, allowing consumers to access high-quality home appliances at more affordable prices, with specific discounts on popular items such as air conditioners and televisions [2] - During the promotional period, notable price points include a 1.5-horsepower variable frequency air conditioner for as low as 1399 yuan, an 85-inch ultra-HD quantum dot TV for 3999 yuan, and a 430-liter four-door refrigerator for 2999 yuan [2]

Group 1 - The core viewpoint of the articles highlights the upcoming promotional activities by Suning.com, which will start the Double Eleven shopping festival early, coinciding with the National Day and Mid-Autumn Festival, to stimulate consumer demand in the home appliance and home decoration sectors [2][3] - Suning.com will launch the "Home Appliance Universal Day" on September 30, marking the beginning of a 44-day promotional period that includes various discount events and special sales [2][3] - The company aims to address the evolving consumer demands for diversified, personalized, and high-quality home appliances, emphasizing features such as green technology, intelligence, and health [2][3] Group 2 - Suning.com is implementing a "Super Subsidy" plan in collaboration with brand factories, offering tiered subsidies of 10%-20% on essential, upgraded, and home decoration products to ensure long-term competitive pricing [3] - The company will focus on practical home appliances that are reliable and energy-efficient, promoting a "good quality at a reasonable price" experience for consumers [3] - Suning.com plans to enhance its product offerings in home decoration scenarios, including central air conditioning, water purification systems, built-in dishwashers, and smart locks, to facilitate a one-stop home setup for consumers [3] Group 3 - The home appliance industry is shifting towards a stock market, with an accelerated trend in scenario-based sales [4] - Suning.com is set to open and upgrade new stores in Shanghai, with a focus on creating the largest 3C, home, and appliance super experience center in the city, enhancing the overall consumer experience [4]

Core Insights - Suning.com announced the advancement of its "Double 11" promotional event to coincide with the National Day holiday, launching a "Super Supplement" plan for home appliances to meet consumer demand across three categories: essential needs, upgrades, and home decoration [1][2] Group 1: Promotional Strategy - The "Double 11" event will start at midnight on September 30 and last for 44 days, featuring a "Flash Sale" for 48 hours with 100,000 discounted home appliances [1] - The company will implement a tiered subsidy strategy of 10%, 15%, and 20% to ensure competitive pricing post-subsidy [1] Group 2: Market Positioning - Suning.com aims to establish itself as a leader in low pricing within the home appliance sector by collaborating with major industry brands and enhancing the shopping experience [1] - The company plans to leverage its supply chain and localized retail operations to create immersive store experiences and meet consumer expectations for quality living [2]

Core Insights - The upcoming National Day and Mid-Autumn Festival are expected to boost consumer demand in the home appliance and home decoration sectors, leading to increased physical consumption [1][2] - Suning.com has announced an early start to its Double Eleven sales event, launching a "Home Appliance Universal Day" on September 30, allowing consumers to enjoy discounts ahead of the traditional shopping festival [1][4] Group 1: Consumer Demand and Market Trends - Consumer demand in the home appliance market is evolving, with a noticeable shift towards diversified, personalized, and quality-oriented products [2] - There is a growing consumer expectation for home appliances to incorporate features such as green technology, intelligence, and health benefits [2][4] Group 2: Promotional Strategies - Suning.com will integrate the National Day and Double Eleven shopping events, providing a seamless shopping experience for consumers to choose the best purchasing time within an extended period [4][5] - The "Super Subsidy" plan will offer tiered subsidies of 10%-20% on essential, upgraded, and home decoration products, ensuring competitive pricing to meet various consumer needs [5][7] Group 3: Product Offerings and Collaborations - Suning.com is collaborating with over a hundred major brands to focus on reliable, energy-efficient home appliances, promoting a "good quality at a fair price" experience [7][8] - The company will introduce a "True Benefit Subsidy Product" section, featuring high-demand home appliances with additional subsidies, defining industry low-price benchmarks [7][8] Group 4: Store Experience and Engagement - Suning.com plans to enhance its physical stores during the National Day holiday, introducing new product sections and immersive shopping experiences [9][10] - The company will host various experiential activities in its stores, allowing consumers to engage with new technologies and products, while also providing complimentary services to strengthen customer relationships [9][10]

证券代码：002024 证券简称：ST 易购 公告编号：2025-051 苏宁易购集团股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 9 月 26 日（星期五）下午 14:00。 （2）网络投票时间：2025 年 9 月 26 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 26 日上午 9:15－9:25，9:30－11:30，下午 13:00－15:00。通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 9 月 26 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：南京市玄武区苏宁大道 1 号苏宁易购总部办公楼会 议中心。 3、会议召集人：公司董事会。 4、会议方式：本次股东大会采取现场投票、网络投票相结合的方式召开。 5、 ...

江苏世纪同仁律师事务所关于 本律师同意将本法律意见书随贵公司本次股东大会决议一并公告,并依法对 本法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业务 标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东大会的召集、召开程序和召集人资格 1.本次股东大会由董事会召集。2025年9月9日,贵公司召开第八届董事会 第三十三次会议,决定于 2025年 9 月 26 日召开 2025 年第三次临时股东大会。 2025年9月10日,贵公司在《证券时报》《中国证券报》《上海证券报》 《证券日报》和巨潮资讯网(http://www.cninfo.com.cn)上刊登了该次董事会决 议和关于召开本次股东大会的通知。 苏宁易购集团股份有限公司2025年第三次临时股东大会的 法律意见书 致:苏宁易购集团股份有限公司 根据《公司法》《证券法》和中国证监会《上市公司股东会规则》等法律、 法规和规范性文件以及公司《章程》的规定,本所受贵公司董事会的委托,指派 本律师出席贵公司 2025年第三次临时股东大会,并就本次股东大会的召集、召 开程序、出席会议人员资格、召集人资格、表决程序 ...

Core Insights - The 2025 Suning.com Double 11 Carnival and Home Appliance "Super Subsidy" conference was held in Nanjing, announcing an early start for this year's Double 11 event, beginning on National Day [1] - The promotional period will last for 44 days, starting from September 30 at midnight, featuring a 9-day subsidy season and the Double 11 Carnival [1] - The "Super Subsidy" plan targets three categories of products: "Essential Choices," "New Smart Selections," and "Home Decoration Selections" [1]

Core Insights - The upcoming National Day and Mid-Autumn Festival are expected to drive a surge in demand for home appliances and home decoration, leading to increased consumer spending [1] - Suning.com has announced an early start to its Double Eleven shopping festival, launching promotions from September 30, allowing consumers to enjoy discounts ahead of time [1][2] - The company aims to integrate new features and experiences into home appliances, responding to consumer demands for green, smart, and healthy products [1][3] Group 1: Event and Promotion Details - Suning.com will kick off its Double Eleven campaign with a "Home Appliance Benefit Day" starting September 30, lasting for 44 days, including various promotional phases [2] - The "Flash Sale 48 Hours" event will feature 100,000 discounted home appliances, providing immediate benefits to consumers [2] - The promotion is designed to seamlessly connect the National Day holiday and Double Eleven shopping festival, allowing consumers to choose the best time for their purchases [2] Group 2: Product and Market Strategy - Suning.com is focusing on reliable, energy-efficient home appliances, promoting a "good quality at a fair price" experience [3] - The company is enhancing its offerings in smart home appliances and addressing industry pain points, aiming to make advanced products accessible to more households [3] - A new "True Benefit Product" section will be launched, featuring high-demand home appliances with increased subsidies, establishing a competitive pricing standard in the industry [3] Group 3: Brand Collaboration and Industry Impact - Major brands such as Haier, Midea, and TCL are collaborating with Suning.com to introduce new products and enhance consumer benefits through the "Super Subsidy" program [4] - The initiative is seen as a connector between high-quality products and consumers, promoting the penetration of innovative smart home appliances [4] - The program is expected to accelerate technological upgrades and product innovation within the industry, contributing to high-quality development [4]