Securities Code: 002419 Securities Abbreviation: Rainbow Department Store Announcement No.: 2026-024
Rainbow Department Store Co., Ltd. Resolution Announcement of the Sixth Meeting of the Seventh Board of Directors
The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The sixth meeting of the seventh Board of Directors of Rainbow Department Store Co., Ltd. (hereinafter referred to as the "Company") was held on April 23, 2026, at the conference room on the 20th floor of Rainbow Building, No. 3019, Center Road (Shenzhen Bay Section), Nanshan District, Shenzhen City, Guangdong Province, through a combination of on-site and teleconference methods. The meeting notice was issued in writing and by email on April 18, 2026. The meeting was presided over by the Chairman of the Board. Nine directors were entitled to attend, and nine directors actually attended. Senior management personnel attended the meeting. The convening of this meeting complies with the relevant provisions of the "Company Law," the "Articles of Association," and the "Rules of Procedure for Board Meetings of the Company."
II. Deliberations of the Board Meeting
(I) The "Company's First Quarter Report for 2026" was deliberated and approved.
This proposal has been reviewed and approved by the fifth meeting of the Audit Committee of the seventh Board of Directors. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. For details, please refer to the "Company's First Quarter Report for 2026" (2026-025) published in the "Securities Times" and on the Juchao Information Network (http://www.cninfo.com.cn).