上海豫园旅游商城（集团）股份有限公司董事会通过新版议事规则

Core Viewpoint - The company has approved a new version of the Board Meeting Rules aimed at enhancing corporate governance and ensuring compliance with regulatory requirements for listed companies [1] Group 1: Board Composition and Authority - The board of directors consists of 15 members, including 5 independent directors and 1 employee director [1] - The rules clearly define the decision-making authority of the shareholders' meeting, board of directors, and executive office, particularly regarding significant transactions and related party transactions [1] Group 2: Decision-Making Standards - The board can review asset acquisitions or sales where the transaction amount exceeds 10% but is less than 50% of the company's most recent audited net assets, provided the absolute amount exceeds 10 million [1] - The rules quantify the standards for reviewing major matters, ensuring clarity in governance processes [1] Group 3: Meeting Procedures and Record Keeping - The rules standardize the procedures for convening, notifying, holding, voting, and archiving board meetings [1] - It emphasizes the obligation for related directors to abstain from voting on related party transactions and mandates that meeting records be kept for at least ten years [1]