百大集团: 百大集团股份有限公司第十一届董事会第十三次会议决议公告

Core Points - The company held its 13th meeting of the 11th Board of Directors on July 10, 2025, in Hangzhou, with all 9 directors participating in the vote [1][2] - The Board unanimously approved a major leasing contract with Hang Lung Business Operation (HK) Limited for the property of Hangzhou Department Store after the management period with Zhejiang Intime Department Store Co., Ltd. ends [1] - The leasing contract will be used for commercial service purposes, and the Board authorized the chairman to sign the contract and related agreements [1] - A proposal to hold the second temporary shareholders' meeting of 2025 was also approved, with all 9 votes in favor [2] Summary by Sections Meeting Details - The meeting was conducted via remote voting, with 9 directors present and voting [1] - The meeting complied with relevant laws, regulations, and the company's articles of association [1] Major Leasing Contract - The Board approved the leasing of the Hangzhou Department Store property to Hang Lung Business Operation (HK) Limited [1] - The decision followed a review by the Board's Strategic Decision Committee [1] - The contract details will be disclosed in a separate announcement [1] Shareholders' Meeting - The Board approved the proposal to convene the second temporary shareholders' meeting of 2025 [2] - The voting results showed unanimous support with 9 votes in favor [2]