Chapter I General Provisions
The first purpose
In order to better mobilize the enthusiasm and creativity of the senior management of Rainbow Mall Co., Ltd. (hereinafter referred to as "the company"), further improve the incentive and restraint mechanism, and urge the senior management to pay attention to the long-term development of the company while paying attention to the current benefits of the company, so as to promote the faster growth of the company's benefits, these measures are formulated.
Article 2 Scope of application
These Measures are applicable to the general manager and deputy general manager of the Company.
Chapter II Composition of General Manager's Annual Salary
Article 3 Composition of annual salary of general manager
The general manager's annual salary consists of basic annual salary, housing subsidy, performance annual salary and EVA annual salary.
Under the normal completion of the company's annual business plan, the relationship between the four components of the general manager's annual salary is: (basic annual salary+housing subsidy): performance annual salary: EVA annual salary = 4: 3: 3.
Article 4 Basic annual salary
At the beginning of each year, nominated by the board of directors, the Remuneration and Appraisal Committee evaluates the company according to the three financial indicators of the company's total assets, operating income and gross profit in the previous year, and puts forward opinions on the basic annual salary level of the general manager in combination with the enterprise category, appraisal standards, the working years of the general manager and the salary level of executives of similar enterprises in the market, which will be implemented after being approved by the board of directors. The general manager's basic annual salary is generally adjusted in April every year.
Article 5 Housing subsidies
The general manager is entitled to housing allowance according to law, and the amount is 13% of the basic annual salary.
Rainbow Mall165438+1October 2 1 Sunday evening announcement: According to the Asset Purchase Agreement signed by Shenzhen AVIC Group Co., Ltd. and AVIC Shenzhen Co., Ltd. on165438+1October 6, AVIC Shenzhen intends to hold it. The unit price of this share transfer of Rainbow Mall is 20.0 1 yuan, and the total price of the underlying share transfer is 6.328 billion yuan. Shenzhen AVIC Group issued 6.328 billion yuan of convertible securities to Aviation Technology Shenzhen Company, with an initial conversion price of 3.56 yuan/share (HK$ 4.4/share). According to the Subscription Agreement for Permanent Subgrade Convertible Securities signed by both parties on June 5438+065438+1October 16, 2006, relevant permanent subordinated convertible securities can be converted into a certain number of domestic shares of Shenzhen AVIC Group under agreed conditions.
China Aviation Technology Shenzhen Co., Ltd. holds 3,654,380,600 shares of Rainbow Mall, accounting for 39.52% of the total share capital of Rainbow Mall. It is the largest shareholder of Rainbow Shopping Center, and the State Council SASAC is the actual controller of Rainbow Shopping Center. After the completion of this acquisition, Shenzhen AVIC Group Co., Ltd. will hold 39.52% of the shares of Rainbow Mall, which will still be controlled by aviation industry corporation of china, and the actual controller will still be the State Council State-owned Assets Supervision and Administration Commission. Rainbow Mall 20 12 announced that Wu Guangquan, the chairman of the company, resigned as chairman and director due to work needs. With Wu Guangquan's resignation, Radium became the director of the company. With the resignation of Wu Guangquan, the senior management team of this Guangdong department store giant is facing the first large-scale adjustment since 2000 -20 12. According to the announcement, Lai, the former general manager, will take over as the chairman, and the former executive deputy general manager of the company will take over as the general manager. The leased area of Zhuhai Chengfeng Square is about 39,000 square meters. Shenzhen Caihong Shangshang Investment Development Co., Ltd., a subsidiary of Caihong Shangshang Mall, signed cooperation agreements with Zhuhai Huiyuan Investment Management Co., Ltd. and Zhuhai Everbright International Hotel Management Co., Ltd. in May 20 12.
Shenzhen Caihong Shangshang Investment Development Co., Ltd., a subsidiary of Caihong Shangshang Mall (expanding site selection information), cooperated with Zhuhai Huiyuan Investment Management Co., Ltd. on May 12. Zhuhai Everbright International Hotel Management Co., Ltd. signed a cooperation agreement. Shenzhen Caihong Shangshang Investment Development Co., Ltd., a subsidiary of Caihong Shangshang Mall (expanding site information), signed a cooperation agreement with Zhuhai Huiyuan Investment Management Co., Ltd. and Zhuhai Everbright International Hotel Management Co., Ltd. on 2065438+065438+10.2, and Liyang Caihong Shangshang Mall closed down and posted customer instructions. The Notice to Customers does not explain the reason for closing the store, but only states that a customer reception point will be set up at the entrance of the mall from 1 1.2 to1.8 to handle card purchase and VIP card points. The signing date in the customer's notice is 20 1 1 year1/month 2, and the signing company is "Changzhou Feiyue Rainbow Shopping Mall Co., Ltd.".
The 22nd store of Rainbow Shopping Center opened in Shenzhen, with 54 stores nationwide.
2012165438+13 October, the 22nd store of Shenzhen Caihong Shopping Center, Longhua Donghuan Caihong Store, was grandly opened, with 56 stores nationwide.
The largest store in Rainbow Mall strives to open at the end of 20 13.
Wu Guangquan said that AVIC International will speed up the construction of Ji 'an Crossing Rainbow Shopping Center, and strive to build Ji 'an Crossing Rainbow Shopping Center into a landmark building in Ji 'an and the largest crossing rainbow shopping center in China.
It is planned to open 6-8 more stores on 20 13, and explore the opening of shopping centers.
Yesterday, the reporter learned from rainbow shares that in 20 12, rainbow shares realized a total operating income of143.77 million yuan, up10.29% year-on-year; The total profit was 836 million yuan, a year-on-year increase of 4.01%; The net profit was 588 million yuan, a year-on-year increase of 2.40%. Rainbow has opened 59 stores all over the country, and 6-8 more will be opened on 20 13.