茂业商业: 茂业商业第十届董事会第三十八次会议决议公告

Core Viewpoint - The board of directors of Maoye Commercial Co., Ltd. held its 38th meeting of the 10th session, where two significant resolutions were passed regarding related party transactions and guarantees for loans to wholly-owned subsidiaries [1][2]. Group 1: Commercial Project Custody Service Contract - The board approved the proposal to sign a commercial project custody service contract, which involves related party transactions. This proposal was reviewed by the independent directors and the board's audit committee prior to the meeting [1]. - The voting results for this proposal were 3 votes in favor, 0 against, and 0 abstentions. Related directors recused themselves from the vote [1]. Group 2: Loan Guarantees for Wholly-Owned Subsidiaries - The board also approved a proposal for the company and its related parties to provide guarantees for loans to its wholly-owned subsidiaries, which also constitutes a related party transaction [2]. - The voting results for this proposal were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2].