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wumart stores inc-h (1025) Details

Wumart Stores, Inc., together with its subsidiaries, operates and manages retail chains of superstores and mini-marts in Beijing, Tianjin, Zhejiang province, and Hebei province in the People’s Republic of China. Its brands primarily comprise Wumart Hypermarket, Wumart Everyday Shops, Wumart Minimarts, Merry Mart, Jingbei Shopping Mall, Aoshikai Wumart, Zhejiang Gongxiao Supermarket, and Huzhou Laodafang Supermarket. As of December 31, 2013, the company had a retail network of 547 stores comprising 155 superstores and 392 mini-marts. It is also involved in the wholesale of home appliances. The company is headquartered in Beijing, the People’s Republic of China. As of April 14, 2014, Wumart Stores Inc. operates as a subsidiary of Wumei Holdings, Inc.

25,863 Employees
Last Reported Date: 03/28/14

wumart stores inc-h (1025) Top Compensated Officers

President, Chief Financial Officer, Executive...
Total Annual Compensation: CNY739.0K
Senior Vice President and Executive Director
Total Annual Compensation: CNY967.0K
Senior Vice President, General Manager of Wum...
Total Annual Compensation: CNY739.0K
Assistant to President, General Manager of Fr...
Total Annual Compensation: CNY822.0K
Compensation as of Fiscal Year 2013.

wumart stores inc-h (1025) Key Developments

Wumart Stores Inc. Proposes Amendments to the Articles of Association

The board of directors of Wumart Stores Inc. announced that, based on the requirements of relevant laws and regulations, the current share capital structure of the company and the shareholding of the promoters upon the company transforming into a joint-stock limited company, the board has resolved a proposal to further amend Article 20 of the Articles of Association of the company. The proposed amendment to the Articles is subject to the approval by the shareholders at a general meeting of the Company by way of a special resolution.

Wumart Stores Inc. Declares Final Dividend for the Year 2013; Announces Director Retirements; Amends Articles of Association

The shareholders of Wumart Stores Inc. at the AGM held on June 27, 2014, approved final dividend of RMB 0.25 per share (before tax) for the year 2013. The Board announced that with effect from the conclusion of the 2013 AGM, Dr. Wu Jian- zhong, Mr. John Huan Zhao, Madam Ma Xue-zheng and Mr. Han Ying will retire as the Directors of the company. The Shareholders also approved amendments to Article 3, 13 and 92 of the Articles of Association of the company.

Wumart Stores Inc., Board Meeting, Mar 26, 2014

Wumart Stores Inc., Board Meeting, Mar 26, 2014., at 10:30 China Standard Time. Agenda: To consider and approve the audited consolidated financial statements of the company and its subsidiaries for the year ended December 31, 2012 and to approve the preliminary announcement of results for the year; to consider the payment of final dividends, if any; to consider the closure of the register of members of the company, if necessary; and to transact any other business.

 

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