Stock code: 601566 Securities abbreviation: Jiumuwang Announcement number: Pro 2021-037
Kumuwang Co., Ltd
The resolution of the ninth meeting of the fourth session of the Board of Supervisors was announced
The Supervisory Board and all the Supervisors of the Company warrant that the contents of this announcement are free from any false records, misleading statements or material omissions, and assume individual and joint liability for the truthfulness, accuracy and completeness of the contents.
The 9th meeting of the 4th Supervisory Board of Jiumuwang Co., Ltd. (hereinafter referred to as the "Company") was held on October 25, 2021 in the conference room on the 5th floor of Jiumuwang International Business Center, No. 1 Yilan Road, Siming District, Xiamen City, and was presided over by Ms. Shen Peiling, Chairman of the Supervisory Board. The notice of this meeting and related materials will be sent in writing to all supervisors on October 20, 2021.
The meeting should be 3 supervisors, 3 actual supervisors, and the secretary of the board of directors of the company attended the meeting as an observer. The meeting complies with the provisions of the Company Law and the Articles of Association.
After the supervisors attending the meeting voted by registered vote, the following resolutions were made at the meeting:
Consideration and adoption of the Third Quarterly Report 2021
The Board of Supervisors believes that the preparation and review procedures of the Company's third quarter report in 2021 are standardized and legal, in accordance with the provisions of laws, regulations, articles of association and the Company's internal management system; the content and format of the report are in line with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and the information contained in the report truly and objectively reflects the Company's financial situation and operating results in the third quarter; no personnel involved in the preparation and review of the third quarter report have been found to have not complied with the confidentiality provisions.
Voting result: 3 in favour, 0 against and 0 abstentions.
This is hereby announced.
Supervisory Board of Jiumuwang Co., Ltd
October 27, 2021
Stock code: 601566 Stock abbreviation: Jiumuwang
The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents.
Important Content Tips:
The board of directors, the board of supervisors and the directors, supervisors and senior management of the company guarantee that the contents of the quarterly report are true, accurate and complete, that there are no false records, misleading statements or material omissions, and that they bear individual and joint legal liabilities.
The person in charge of the company, the person in charge of accounting work and the person in charge of the accounting institution (accounting supervisor) ensure that the financial statement information in the quarterly report is true, accurate and complete.
Whether the third quarter financial statements were audited
□ Yes √ No
First, the main financial data
(i) Key accounting data and financial indicators
Unit: 10,000 yuan Currency: RMB
Note: "Reporting Period" refers to the 3-month period from the beginning of the quarter to the end of the quarter, the same below.
(ii) Non-recurring profit or loss items and amounts
Unit: Yuan Currency: RMB
The non-recurring profit and loss items listed in the Interpretive Announcement on the Disclosure of Information of Companies Publicly Offering Securities No. 1 - Non-recurring Profit and Loss are defined as recurring profit and loss items
□ applicable √ does not apply
(3) Changes in major accounting data and financial indicators, and reasons
√ Applicable □ does not apply
(4) Industry information
1. Physical store situation
2. Business area of physical stores
(5) Main business income
1. The profitability of each brand during the reporting period
Unit: 10,000 Yuan Currency: CHINESE Yuan
2. Profitability of directly operated stores and franchised stores during the reporting period
Unit: 10,000 Yuan Currency: CHINESE Yuan
3. Profitability of online and offline sales channels during the reporting period
4. The main business is divided into regions
II. Shareholder Information
(1) A table of the total number of common shareholders and the number of preferred shareholders whose voting rights have been restored and the shareholdings of the top ten shareholders
Unit: Shares
3. Other reminders
Other important information about the Company's operations during the reporting period that investors need to be reminded of
(1) Other important matters
1. On June 1, 2015, Jiusheng Investment Co., Ltd. (hereinafter referred to as "Jiusheng Investment"), a wholly-owned subsidiary of the Company, signed the "Letter of Intent to Invest in Jinglin Jiusheng Internet Fashion Industry Fund" with Shanghai Jingjinghui Investment Management Center (Limited Partnership) (hereinafter referred to as "Jinghui Investment"), initiating the establishment of Shanghai Jingjinglin Jiusheng Xinlian Equity Investment Center (Limited Partnership) (hereinafter referred to as "Jiusheng Xinlian"), mainly investing in Internet fashion and life-related projects. Jiusheng Xinlian completed the industrial and commercial registration procedures on July 10, 2015 (For details, please refer to the relevant announcements published by the Company on June 2, 2015 and July 15, 2015 in China Securities News, Shanghai Securities News, Securities Daily, Securities Times and the website of Shanghai Stock Exchange. ）。
On July 12, 2021, Jiusheng Investment, Jinghui Investment and Jiusheng Xinlian signed the Supplement to the Partnership Agreement (III) of the Shanghai Jinglin Jiusheng Xinlian Equity Investment Center (Limited Partnership), extending the partnership period of Jiusheng Xinlian until July 20, 2024, waiving the management fees payable by the limited partnership as agreed, and adjusting the subscribed capital contribution of Jiusheng Investment and from July 21, 2021. Exemption of the management fee payable by Jiusheng Investment under the agreement (for details, please refer to the Company's announcement published in China Securities News, Shanghai Securities News, Securities Daily, Securities Times and the website of Shanghai Stock Exchange on July 14, 2021).
2. On July 31, 2015, Jiusheng Investment Co., Ltd., a wholly-owned subsidiary of the Company, Tibet Gongbu Jiangda County, signed the Letter of Intent to Invest in Huasoft New Cultural Industry Investment Fund with Jinling Huasoft Investment Group Co., Ltd., and initiated the establishment of Huasoft New Cultural Industry Investment Fund (hereinafter referred to as "New Culture Fund"), focusing on investing in new culture and fashion-related enterprises. Jinling Huasoft Investment Group Co., Ltd. is the general partner of its wholly-owned subsidiary, Changzhou Huasoft Investment Management Co., Ltd. (hereinafter referred to as "Changzhou Huasoft" and entrusts Changzhou Huasoft with fund management, with a total size of RMB 510 million. On July 20, 2016, upon the agreement of all the partners of the fund, Changzhou Huasoft transferred its capital contribution of 10 million yuan in the fund to Huasoft (Shanghai) Co., Ltd. (hereinafter referred to as "Shanghai Huasoft"), agreed to join Shanghai Huasoft and assumed the entire capital contribution share of the original Changzhou Huasoft in the fund. Shanghai Huasoft became the general partner of the Fund and enjoyed the same rights and responsibilities as the original partner. For details, please refer to the Company's Announcement on the Change of General Partner of the New Cultural Industry Fund published on the website of the Shanghai Stock Exchange on July 22, 2016.
3. In addition to the above matters, other important matters during the reporting period are detailed in the following table:
(2) Entrusted financial management
1. The overall situation of entrusted financial management
2. Single-item entrusted financial management
4. Quarterly financial statements
(i) Type of audit opinion
(ii) Financial statements
Consolidated balance sheets
September 30, 2021
Compilation unit: Jiumuwang Co., Ltd
Unit: Yuan Currency: RMB Audit Type: Unaudited
Person in charge of the company: Lin Congying Person in charge of accounting work: Zhang Jingchun The person in charge of the accounting institution: Chen Huipeng
Consolidated income statement
January-September 2021
Compilation unit: Jiumuwang Co., Ltd
Consolidated cash flow statement
Unit: Yuan Currency: RMB Audit Type: Unaudited
(3) The first implementation of the new lease standard from 2021 onwards to adjust the relevant circumstances of the financial statements at the beginning of the first implementation year
Unit: Yuan Currency: RMB
Explanation of the adjustment of each project:
The Company implemented the new lease standard for the first time from 1 January 2021, and the specific impact accounts and amounts are detailed in the table above.
board of directors
October 25, 2021