The Company and all members of the Board of Directors warrant that the contents of this announcement are true, accurate and complete and are jointly and severally liable for any misrepresentation, misleading statement or material omission of this announcement.
Shenyang Commercial City Co., Ltd. (hereinafter referred to as the "Company") disclosed the Announcement of the Resolution of the Ninth Meeting of the Seventh Supervisory Board on October 16, 2019. After post-verification, the company corrected the content of Ms. Lu Xiaojuan's resume in the "Announcement of the Resolution of the Ninth Meeting of the Seventh Supervisory Board" as follows:
The original disclosure read:
Lu Xiaojuan's resume is as follows:
The corrected disclosure reads:
Lu Xiaojuan, female, 46 years old, graduate degree. He once served as the accounting supervisor and accounting manager of Shenzhen Maoye Commercial Building Co., Ltd., the general manager of the audit and supervision department, the general manager of the administration department, the general manager of the contract center and the deputy general manager of the financial center of Maoye International Holdings Co., Ltd. He is currently the general manager of the financial center of Maoye International Holdings Co., Ltd., the director of Shenzhen Maoye Commercial Building Co., Ltd., the director of Maoye Commercial Co., Ltd., the director of Zhongjia Bochuang Information Technology Co., Ltd., and the supervisor and chairman of the supervisory board of Shenyang Commercial City Co., Ltd.
Except for the above corrections, the other contents of the original announcement have not changed. The Company apologizes for the inconvenience caused to investors by the above corrections and asks for your understanding.
This is hereby announced.
Board of Directors of Shenyang Commercial City Co., Ltd
October 17