Company Code: 002561
Company Abbreviation: Xujiahui
Announcement Number: 2026-028
Shanghai Xujiahui Shopping Mall Co., Ltd.
Announcement of Resolutions of the Third Meeting of the Ninth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The third meeting of the ninth Board of Directors of Shanghai Xujiahui Shopping Mall Co., Ltd. (hereinafter referred to as the "Company") was held on July 20, 2026, in the conference room on the ninth floor at 1000 Zhaojiabang Road, Xuhui District, Shanghai, through on-site and teleconference methods.