What our company and member of ensemble of board of directors assure announcement content is true, accurate and complete, state of sex of false to declared account, misdirect is major perhaps omit negative joint liability.
Inc. of Beijing Xidan bazaar the 5th board of directors the 4th temporarily the conference voted with communication on May 16, 2007 means is held, bencihui views an announcement on May 11, 2007 with everybody of company of service of means of fax, email trustee, the conference should be participated in vote trustee 12 people, participate in actually vote trustee 12 people, the conference is accorded with " company method " and " company rules " concerned regulation, classics full votes passed " stop Xining city about shifting to an earlier date south business what the room rents a contract is second reading " .
On August 7, 2004, inc. of Beijing Xidan bazaar (the following abbreviation our company) limited company of as flourishing as Qinghai group (the following abbreviation is flourishing group) signed " the building rents a contract " , the contract agrees by our company bear hire be located in south town of Qinghai Xining city the commerce of the village is managed with the room, bear lease is 20 years. Limited company of general merchandise of Qinghai Xidan market (company of Qinghai of the following abbreviation) it is our company accuse a subsidiary that registers of 89.8% in Qinghai, after Qinghai company holds water, bear hire just be Qinghai company by our company change. " the building rents a contract " after signing, the supermarket that flourishing group establishs according to Qinghai company runs concoctive program, investment undertook be addinged in the round building to renting building and relevant facilities facilities, rebuild reach transform.
Because Xining is municipal,construction compasses lay off shows new tremendous change now, cause the new developed area austral the city to enter population far short of expects an end, if open already battalion,will cause huge management loss every year to Qinghai company. Produce bigger loss to prevent Qinghai company, classics and flourishing group talk things over, plan to agree with what both sides signs to remove " the building rents a contract " , compensate flourishing group by Qinghai company 8.15 million yuan. Because another partner of Qinghai company is our company to accuse a Lanzhou of 98% limited company of Xidan market general merchandise, accordingly, as a result of the inn austral Xining city cannot practice, compensate flourishing group relevant charge, our company this year will increase 8.15 million yuan investment loss.
Hereby announcement.
Board of directors of Inc. of Beijing Xidan bazaar
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